| Type | Company | [sources] |
|---|---|---|
| Name | JOINT STOCK COMPANY TRADING HOUSE ROSEL · Joint Stock Company Trading House Rosel · АКЦІОНЕРНЕ ТОВАРИСТВО "ТОРГОВИЙ ДІМ "РОСЕЛ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ "РОСЭЛ" · Акціонерне товариство "Торговий дім "Росел" · 1 more... | [sources] |
| Other name | AO TD ROSEL · Trading house Rosel JSC · Акционерное общество "Торговый дом "Росэл" · Акціонерне товариство "Торговий дім "Росел" | [sources] |
| Weak alias | AO TD Rosel | [sources] |
| Incorporation date | [sources] | |
| Legal form | Непубличные акционерные общества | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1057748776733 | [sources] |
| INN | 7718564221 | [sources] |
| Keywords | Промисловість | [sources] |
| KPP | 774301001 | [sources] |
| OGRN | 1057748776733 | [sources] |
| Tax Number | 7718564221 | [sources] |
| Address | 127299, Moscow, st. Cosmonaut Volkova, 12, floor 14, room xix com. 6, Russia · 127299, г Москва, ул. Космонавта Волкова, д. 12, этаж 14 пом. xix ком. 6, россия · 127299, м Москва, вул. Космонавта Волкова, буд. 12, поверх 14 прим. xix ком. 6, росія · Д. 12, КОСМОНАВТА ВОЛКОВА, МОСКВА, 127299 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Associate of Ruselectronics
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕНРОН" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВЯЧЕСЛАВОВИЧ ШУБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Element | 100 | - | ||
| JSC Ruselectronics | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel · ofac-37776 · nz-ru-ent-298 · ua-nabc-company-5959-joint-stock-company-trading-house-rosel · ru-inn-7718564221For experts: raw data explorer
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