Last Updated: July 10, 2025
Akciová spoločnosť ‚Compel‘
Aliases
JSC Compel (Societatea pe acțiuni Compel); Joint Stock Company (aandelenvennootschap) Compel; Compel Rt. (JSC Compel; Joint Stock Company “Compel”; Акционерное Общество Компэл; JSC Kompel; JSC Compel
Address
['Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 109052, Moscow, Russian Federation' '3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), 199034, Saint Petersburg, Russian Federation' 'Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6, 109316, Moscow, Russian Federation']
Reg. ID
['7713005406 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number:)' '1027700032161 (regnumber-Registration Number) (on 1993-11-12)']
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Other Information
(Date of UN designation: 2024-06-24)
Date of listing
2025-03-15
Program information
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
Russia
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222