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Joint Stock Company Trading House Rosel

Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company Trading House Rosel · TD Rosel AO · Trading house Rosel JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬЯНСЭЛЕКТРОНИКС" · Акционерное общество "Торговый дом "Росэл" · 4 more...[sources]
Other nameAktsionerne 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 aliasAO TD Rosel[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7718564221[sources]
KPP774301001[sources]
OGRN1057748776733[sources]
PermID5083343812[sources]
Registration number1057748776733[sources]
Tax Number7718564221[sources]
Unique Entity IDVBVYPCJZ97M8[sources]
Websitetdrosel.ru[sources]
StatusActive[sources]
Address127299, 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 · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,254

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

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,797

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 Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-6bf0f72b4d83db53745fcc0f983ef4e51710e685

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