OrganisationCurrently listed

JSC Kompel

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2024-01-31
9 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 167516

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-03-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-06-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.11856.30" logicalId="167516">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-03-15" entryIntoForceDate="2025-03-16" numberTitle="2025/527 (OJ L202500527)" programme="UKR" logicalId="209955">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&amp;qid=1742218670627</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akciová spoločnosť ‚Compel‘" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="167522">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Compel (Societatea pe acțiuni  Compel)" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167523">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company  (aandelenvennootschap) Compel" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="167524">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Compel Rt. (JSC Compel" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167525">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company “Compel”" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="167526">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное Общество Компэл" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="167527">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Kompel" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="167528">
            <regulationSummary regulationType="amendment" publicationDate="2025-03-15" numberTitle="2025/527 (OJ L202500527)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&amp;qid=1742218670627"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Compel" function="One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="167529">
            <remark>Principal place of business: Russian Federation,
Type of entity: Joint Stock Compan

Name on list: JSC Kompel
Programmes / regimes: UKR
Listed on: 2024-06-24
Last updated: 2025-03-15
Aliases: Акционерное Общество Компэл · JSC Compel
Countries: Russia
Addresses: 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
Identifiers: EU reference: EU.11856.30
Fiscal code: 7713005406
Registration number: 1027700032161
Legal act: 2025/527 (OJ L202500527) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Remarks: Principal place of business: Russian Federation, Type of entity: Joint Stock Company

OFAC SDN (US)Active listingID 41999

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>41999</uid>
    <lastName>JOINT STOCK COMPANY COMPEL</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>31402</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700032161</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>31403</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7713005406</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176946</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>65278</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AO KOMPEL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62668</uid>
        <address1>ul. Novokhokhlovskaya d. 23</address1>
        <address2>str. 1</address2>
        <city>Moscow</city>
        <postalCode>109052</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>62669</uid>
        <address1>Pr-kt Volgogradskii d. 28A</address1>
        <address2>pom I et 3 kom 6</address2>
        <city>Moscow</city>
        <postalCode>109316</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>62670</uid>
        <address1>Bolshoi pr-t V.O., 18</address1>
        <city>Saint Petersburg</city>
        <country>Russia</country>
      </address>
      <address>
        <uid>62671</uid>
        <address1>K. Marksa pr-t, 57</address1>
        <city>Novosibirsk</city>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMPANY COMPEL
Programmes / regimes: RUSSIA-EO14024
Aliases: AO KOMPEL
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
Identifiers: Registration Number: 1027700032161
Tax ID No.: 7713005406

SECO (Switzerland)Active listingID 75452

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-01
Extractor: seco-xml-parser

Raw evidence

<target ssid="75452"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75453" main="true"><name ssid="75454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Compel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Компэл</spelling-variant></name-part></name><name ssid="75455" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kompel</value></name-part></name><day-month-year ssid="97694" day="12" month="11" year="1993" calendar="Gregorian" quality="good"/><address ssid="75490" place-id="20600" quality="good"><address-details>Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6</address-details><zip-code>109316</zip-code></address><address ssid="103679" place-id="20600" quality="good"><address-details>Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor</address-details><zip-code>109052</zip-code><remark>Office</remark></address><address ssid="103680" place-id="75480" quality="good"><address-details>VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)</address-details><zip-code>199034</zip-code><remark>Office</remark></address></identity><justification ssid="103525">JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is also supporting Russia’s military and industrial complex.</justification><other-information ssid="97686">Type of entity: Joint Stock Company</other-information><other-information ssid="97687">Place of registration: Russian Federation</other-information><other-information ssid="97688">Registration number: 1027700032161</other-information><other-information ssid="97689">Principal place of business: Russian Federation</other-information><other-information ssid="97690">Tax Identification Number: 7713005406</other-information><other-information ssid="97691">Website: https://www.compel.ru/</other-information><other-information ssid="97692">Telephone: +7 (495) 995-0901, +7 (812) 327-9404</other-information><other-information ssid="97693">Email: msk@compel.ru, spb@compel.ru</other-information></entity><modification modification-type="amended" enactment-date="2026-03-31" publication-date="2026-04-01" effective-date="2026-04-01"><added><identity ssid="75453" main="true"><name ssid="75454" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Compel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество Компэл</spelling-variant></name-part></name><name ssid="75455" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kompel</value></name-part></name><day-month-year ssid="97694" day="12" month="11" year="1993" calendar="Gregorian" quality="good"/><address ssid="75490" place-id="20600" quality="good"><address-details>Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6</address-details><zip-code>109316</zip-code></address><address ssid="103679" place-id="20600" quality="good"><address-details>Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor</address-details><zip-code>109052</zip-code><remark>Office</remark></address><address ssid="103680" place-id="75480" quality="good"><address-details>VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)</address-details><zip-code>199034</zip-code><remark>O

Name on list: JSC Compel
Programmes / regimes: Situation in Ukraine
Listed on: 2024-07-09
Last updated: 2026-04-01
Aliases: Акционерное Общество Компэл · JSC Kompel
Countries: Russia
Addresses: Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6, 109316, Moscow, Russian Federation
Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), 3rd floor, 109052, Moscow, Russian Federation
VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), 199034, St. Petersburg, Russian Federation
Remarks: JSC Compel is one of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. It participates in import schemes for electronic components and supplies Russian industry with strategically important microelectronics components, which are integral for Russian military capabilities and needed for the implementation of large-scale industrial development. Therefore, JSC Compel is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is also supporting Russia’s military and industrial complex. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration number: 1027700032161 Principal place of business: Russian Federation Tax Identification Number: 7713005406 Website: https://www.compel.ru/ Telephone: +7 (495) 995-0901, +7 (812) 327-9404 Email: msk@compel.ru, spb@compel.ru

SECO (Switzerland)Active listingID 70828

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="70828"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70829" main="true"><name ssid="112433" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kompel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Компэл»</spelling-variant></name-part></name><name ssid="112434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kompel</value></name-part></name><name ssid="112435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kompel Joint Stock Company</value></name-part></name><name ssid="112436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Kompel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «Компэл»</spelling-variant></name-part></name><address ssid="112437" place-id="20600" quality="good"><address-details>Volgogdradsky Avenue, 28A, Building I, Room 6</address-details><zip-code>109316</zip-code></address><address ssid="112438" place-id="20600" quality="good"><address-details>Novokhokhlovskaya Str. 23, Building 1 (Ring Park Business Park), 3rd Floor</address-details><zip-code>109052</zip-code></address><address ssid="112439" place-id="112440" quality="good"><address-details>Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)</address-details><zip-code>199034</zip-code></address></identity><other-information ssid="112441">Telephone: + 7 495 995-09-01; + 7 495 620-93-55; + 7 495 221-78-05</other-information><other-information ssid="112442">Website: https://www.compel.ru/</other-information><other-information ssid="112443">Email: msk@compel.ru; spb@compel.ru</other-information><other-information ssid="112444">Registration number: 7713005406 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="70829" main="true"><name ssid="112433" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Kompel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Компэл»</spelling-variant></name-part></name><name ssid="112434" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kompel</value></name-part></name><name ssid="112435" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kompel Joint Stock Company</value></name-part></name><name ssid="112436" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Kompel</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «Компэл»</spelling-variant></name-part></name><address ssid="112437" place-id="20600" quality="good"><address-details>Volgogdradsky Avenue, 28A, Building I, Room 6</address-details><zip-code>109316</zip-code></address><address ssid="112438" place-id="20600" quality="good"><address-details>Novokhokhlovskaya Str. 23, Building 1 (Ring Park Business Park), 3rd Floor</address-details><zip-code>109052</zip-code></address><address ssid="112439" place-id="112440" quality="good"><address-details>Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center)</address-details><zip-code>199034</zip-code></address></identity><other-information ssid="112441">Telephone: + 7 495 995-09-01; + 7 495 620-93-55; + 7 495 221-78-05</other-information><other-information ssid="112442">Website: https://www.compel.ru/</other-information><other-information ssid="112443">Email: msk@compel.ru; spb@compel.ru</other-information><other-information ssid="112444">Registration number: 7713005406 (Tax ID/INN)</other-information></added><re

Name on list: JSC Kompel
Programmes / regimes: Situation in Ukraine
Listed on: 2024-01-31
Last updated: 2026-08-17
Aliases: Акционерное Общество «Компэл» · Kompel · Kompel Joint Stock Company · AO Kompel · АО «Компэл»
Countries: Russia
Addresses: Volgogdradsky Avenue, 28A, Building I, Room 6, 109316, Moscow, Russian Federation
Novokhokhlovskaya Str. 23, Building 1 (Ring Park Business Park), 3rd Floor, 109052, Moscow, Russian Federation
Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), 199034, St. Petersburg, VO, Russian Federation
Remarks: Telephone: + 7 495 995-09-01; + 7 495 620-93-55; + 7 495 221-78-05 Website: https://www.compel.ru/ Email: msk@compel.ru; spb@compel.ru Registration number: 7713005406 (Tax ID/INN)

UK Sanctions ListActive listingID RUS2098

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>22/02/2024</DateDesignated>
    <UniqueID>RUS2098</UniqueID>
    <OFSIGroupID>16436</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JSC COMPEL</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>JSC KOMPEL</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript> АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛ"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
JSC COMPEL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: JSC COMPEL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.
</UKStatementofReasons>
    <Websites>
      <Website>https://www.compel.ru/</Website>
    </Websites>
  </Designation>

Name on list: JSC COMPEL
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-02-22
Last updated: 2025-04-09
Aliases: JSC KOMPEL · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПЭЛ"
Identifiers: OFSI group ID: 16436
Remarks: JSC COMPEL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: JSC COMPEL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.