JOINT STOCK COMPANY COMPEL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jul 20, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- AO KOMPEL
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
Identifiers
- Registration Number: 1027700032161 (Russia)
- Tax ID No.: 7713005406 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.