Lists › OFAC SDN › ofac_sdn-41999
JOINT STOCK COMPANY COMPEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41999.
Programs
Names and aliases
| JOINT STOCK COMPANY COMPEL | primary |
| AO KOMPEL | alias (weak) |
Identifiers
| Registration Number | 1027700032161 | Russia |
| Tax ID No. | 7713005406 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Novokhokhlovskaya d. 23 str. 1 Moscow 109052 Russia; Pr-kt Volgogradskii d. 28A pom I et 3 kom 6 Moscow 109316 Russia; Bolshoi pr-t V.O., 18 Saint Petersburg Russia; K. Marksa pr-t, 57 Novosibirsk Russia |
Same name on other lists
Акционерное Общество Компэл (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.