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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.

Type	Company				[sources]
Name	Aktsionerne 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 name	Trading 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 alias	AO TD Rosel				[sources]
Incorporation date	2005-10-26				[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]
PermID	`5083343812`				[sources]
Tax Number	`7718564221`				[sources]
Website	tdrosel.ru				[sources]
Status	Active				[sources]
Address	127299, 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 link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kosmonavta Volkova D. 12, Moscow, 127299, Russia	-
Ul. Kosmonavta Volkova D. 12, 127299 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕНРОН"	100	2008-11-07	-

Directors
Director	Role	Start date	End date
АНТОН ВЯЧЕСЛАВОВИЧ ШУБИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-22	-

Linked to
Object	Role	Start date	End date
Ruselectronics	Associate of 'Ruselectronics'	-	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Element	100	2021-11-26	-
JSC Ruselectronics	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Global Affairs Canada	Russia / Russie	-	-
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。	2023-05-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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 Trade Consolidated Screening List (CSL)18,940

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

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

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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 NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Data sources

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