Active SanctioncompanyID: NK-nSWbxQ8wjZkBmhZxEpybrb

JSC Kompel

Акционерное Общество «Компэл»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Entity known as JSC Kompel is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Kompel
Cyrillic AliasАкционерное Общество «Компэл»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Danila Yurievich Mikheev
Данила Юрьевич Михеев
EU FSF
Elena Petrovna Timchenko
Елена Петровна Тимченко
EU FSF
Joint Stock Company Novosibirsk Cartridge Plant
Акционерное Общество «Новосибирский Патронный Завод»
EU FSF
Sergei Mikhaylovich Didenko
Сергей Михайлович ДИДЕНКО
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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