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Joint Stock Company Trading House Rosel

Sanctioned entity
Joint Stock Company Trading House Rosel is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Torhovyi dim "Rosel" · JOINT STOCK COMPANY TRADING HOUSE ROSEL · Joint Stock Company Trading House Rosel · TD Rosel AO · АКЦІОНЕРНЕ ТОВАРИСТВО "ТОРГОВИЙ ДІМ "РОСЕЛ" · 5 more...[sources]
Other nameTrading house Rosel JSC · Акционерное общество "Торговый дом "Росэл" · Акціонерне товариство "Торговий дім "Росел" · Торговый Дом “РОСЭЛ” or Aкционерное общество (АО)“Торговый Дом “РОСЭЛ” · “AO TD Rosel”) · 1 more...[sources]
Weak aliasAO TD Rosel[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1057748776733[sources]
INN7718564221[sources]
KeywordsПромисловість[sources]
KPP774301001[sources]
OGRN1057748776733[sources]
PermID5083343812[sources]
Tax Number7718564221[sources]
Websitetdrosel.ru[sources]
StatusActive[sources]
Address127299, Russian Federation, Moscow, st. Cosmonaut Volkova, 12, floor 14, room xix com. 6 · 127299, Российская Федерация, г Москва, ул. Космонавта Волкова, д. 12, этаж 14 пом. xix ком. 6 · 127299, Російська Федерація, м Москва, вул. Космонавта Волкова, буд. 12, поверх 14 прим. xix ком. 6 · 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 · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,458

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: nz-ru-ent-298-joint-stock-company-trading-house-rosel · permid-5083343812 · ofac-37776 · ua-nazk-company-5959 · nz-ru-ent-298 · ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel · ca-sema-1-part-2-484-ru-trading-house-rosel-jsc · ua-nabc-company-5959-joint-stock-company-trading-house-rosel · ru-inn-7718564221 · ja-mof-6557e02e7efc1726fc91cd385439b733615353ff

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