"Compel" JSC

Name in Ukrainian

АТ «Компел»

Name in Country of Registration

АО «Компэл»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, просп. Волгоградский, 28А

Country of Registration

Russia

Registration data

1027700032161

Tax number

7713005406

Date of Implementation of Sanctions

2023-04-15

UA Sanctions Expire Date

2033-04-15

Decrees of the President of Ukraine

№ 227/2023 від 15.04.2023

Date of Implementation of Sanctions

2023-07-20

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2023-12-18

The Council of the EU Regulations

№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014

On 24 June 2024, was also added to the list Council Regulation (EU) No 269/2014.

Date of Implementation of Sanctions

2024-02-22

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS2098.
OFSI Group ID: 16436.

Linked Persons

Managing organization: RBA-Management LLC (ООО «РБА-Менеджмент»), Registration ID: 1077757722206.