ID | RUS2098 |
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Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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Designation Source | UK |
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Other Information | The Director Disqualification Sanction was imposed on 09/04/2025.
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Imposed Sanctions | Asset freeze, Trust Services Sanctions |
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Last Updated | Apr 09, 2025 |
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UK Statement of Reasons |
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.
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OFSI Group ID | 16436 |
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