ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company Compel

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Compel (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713005406 (Russia); Registration Number 1027700032161 (Russia); a.k.a. 'AO KOMPEL'.