| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Trading House Rosel · TD Rosel AO · Trading house Rosel JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬЯНСЭЛЕКТРОНИКС" · Акционерное общество "Торговый дом "Росэл" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Torhovyi dim "Rosel" · Торговый Дом “РОСЭЛ” or Aкционерное общество (АО)“Торговый Дом “РОСЭЛ” · “AO TD Rosel” · (別称、「株式会社TD ロセル」) | [sources] | |||
| Weak alias | AO TD Rosel | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718564221 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1057748776733 | [sources] | |||
| PermID | 5083343812 | [sources] | |||
| Registration number | 1057748776733 | [sources] | |||
| Tax Number | 7718564221 | [sources] | |||
| Unique Entity ID | VBVYPCJZ97M8 | [sources] | |||
| Website | tdrosel.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12 (поверх 14, приміщ. ХІХ, кім. 6) · Kosmonavta Volkova Ulitsa, Dom 12, Etazh 14 Pom. Xix Kom. 6, MOSCOW, MOSCOW, 127299, Russia · UL. KOSMONAVTA VOLKOVA D. 12, MOSCOW, RUS, 127299 · Ul. Kosmonavta Volkova D. 12, 127299 Moscow · Ul. Kosmonavta Volkova D. 12, Moscow, 127299, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
nz-ru-ent-298-joint-stock-company-trading-house-rosel · ca-sema-1-part-2-484-ru-trading-house-rosel-jsc · ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel · ja-mof-6557e02e7efc1726fc91cd385439b733615353ff · ru-inn-7718564221 · ofac-37776 · usgsa-s4mrn70b3 · ca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef · permid-5083343812 · nz-ru-ent-298 · ofac-pr-6bf0f72b4d83db53745fcc0f983ef4e51710e685For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kosmonavta Volkova D. 12, 127299 Moscow | Russia | |
| Ul. Kosmonavta Volkova D. 12, Moscow, 127299, Russia | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY TENRON Export controlled · Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВЯЧЕСЛАВОВИЧ ШУБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ruselectronics | Associate of 'Ruselectronics' | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ |
| - |
| JSC Ruselectronics Export controlled · Sanctioned entity | - | - | - | |
| Joint Stock Company Element Export controlled · Sanctioned entity | 100 |