Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-extZggK5PoUJoAnghtkaTXOrganization:addressUl. Kosmonavta Volkova D. 12, 127299 Moscowengus_ofac_sdnofac-37776
NK-extZggK5PoUJoAnghtkaTXOrganization:address127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12 (поверх 14, приміщ. ХІХ, кім. 6)ukrua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
NK-extZggK5PoUJoAnghtkaTXCompany:addressul. Kosmonavta Volkova, d. 12 etazh 14 pom. XIX kom. 6, MOSCOW, MOSCOW, 127299, Russiapermidpermid-5083343812
NK-extZggK5PoUJoAnghtkaTXOrganization:address127299, Російська Федерація, м Москва, вул. Космонавта Волкова, буд. 12, поверх 14 прим. xix ком. 6ukrua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXCompany:addressД. 12, КОСМОНАВТА ВОЛКОВА, МОСКВА, 127299ext_ru_egrulru-inn-7718564221
NK-extZggK5PoUJoAnghtkaTXCompany:addressKosmonavta Volkova Ulitsa, Dom 12, Etazh 14 Pom. Xix Kom. 6, MOSCOW, MOSCOW, 127299, Russiapermidpermid-5083343812
NK-extZggK5PoUJoAnghtkaTXOrganization:address127299, Russian Federation, Moscow, st. Cosmonaut Volkova, 12, floor 14, room xix com. 6engua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXOrganization:address127299, Российская Федерация, г Москва, ул. Космонавта Волкова, д. 12, этаж 14 пом. xix ком. 6rusua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXLegalEntity:addressEntityaddr-e747f0b26d85aaa43490fc37688775625a2c1b8bjpnjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
NK-extZggK5PoUJoAnghtkaTXOrganization:addressEntityaddr-fe9e70e020264d759a760f2a5cf189a801096d1bengus_ofac_sdnofac-37776
NK-extZggK5PoUJoAnghtkaTXLegalEntity:alias（別称、「株式会社TD ロセル」）jpnjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
NK-extZggK5PoUJoAnghtkaTXOrganization:aliasАкціонерне товариство "Торговий дім "Росел"ua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
NK-extZggK5PoUJoAnghtkaTXOrganization:aliasTrading house Rosel JSCua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
NK-extZggK5PoUJoAnghtkaTXOrganization:aliasАкционерное общество "Торговый дом "Росэл"ua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
NK-extZggK5PoUJoAnghtkaTXLegalEntity:alias“AO TD Rosel”)jpnjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
NK-extZggK5PoUJoAnghtkaTXLegalEntity:aliasТорговый Дом “РОСЭЛ” or Aкционерное общество (АО)“Торговый Дом “РОСЭЛ”ca_dfatd_sema_sanctionsca-sema-1-part-2-484-ru-trading-house-rosel-jsc
NK-extZggK5PoUJoAnghtkaTXCompany:countryrupermidpermid-5083343812
NK-extZggK5PoUJoAnghtkaTXLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-484-ru-trading-house-rosel-jsc
NK-extZggK5PoUJoAnghtkaTXOrganization:countryruua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXOrganization:countryruengus_ofac_sdnofac-37776
NK-extZggK5PoUJoAnghtkaTXCompany:idd42960bd512be300d730028cbe83d20b43fa222cpermidpermid-5083343812
NK-extZggK5PoUJoAnghtkaTXLegalEntity:id14099f60c946907a25fef727e82813d851afc16dca_dfatd_sema_sanctionsca-sema-1-part-2-484-ru-trading-house-rosel-jsc
NK-extZggK5PoUJoAnghtkaTXLegalEntity:id12fa7e53adddfb3ad8c3175965a1c44491bce43enz_russia_sanctionsnz-ru-ent-298-joint-stock-company-trading-house-rosel
NK-extZggK5PoUJoAnghtkaTXCompany:idd846351b2943a54be0d1725fb1608f482b706623ext_ru_egrulru-inn-7718564221
NK-extZggK5PoUJoAnghtkaTXOrganization:id328280598c6f1d91c462f0d9399d15756ab49772engus_ofac_sdnofac-37776
NK-extZggK5PoUJoAnghtkaTXLegalEntity:idb1ec4022242ebb3f50c909dc1e80762f106a8882jpnjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
NK-extZggK5PoUJoAnghtkaTXOrganization:idbb697f9afcf6c1723eb409f7038fba5afe861e43us_trade_cslofac-37776
NK-extZggK5PoUJoAnghtkaTXOrganization:id81d5508f07acbca4c1b4667520c775030aa474feua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXOrganization:id26f26d3bcf984c392a50557438a1124a324e425fua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
NK-extZggK5PoUJoAnghtkaTXOrganization:incorporationDate2005-10-26engus_ofac_sdnofac-37776
NK-extZggK5PoUJoAnghtkaTXCompany:incorporationDate2005-10-26permidpermid-5083343812
NK-extZggK5PoUJoAnghtkaTXCompany:incorporationDate2005-10-26ext_ru_egrulru-inn-7718564221
NK-extZggK5PoUJoAnghtkaTXCompany:innCode7718564221ext_ru_egrulru-inn-7718564221
NK-extZggK5PoUJoAnghtkaTXOrganization:innCode7718564221ua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
NK-extZggK5PoUJoAnghtkaTXOrganization:innCode7718564221ua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
NK-extZggK5PoUJoAnghtkaTXCompany:jurisdictionruext_ru_egrulru-inn-7718564221
NK-extZggK5PoUJoAnghtkaTXCompany:jurisdictionrupermidpermid-5083343812
NK-extZggK5PoUJoAnghtkaTXOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXCompany:kppCode774301001ext_ru_egrulru-inn-7718564221
NK-extZggK5PoUJoAnghtkaTXCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7718564221
NK-extZggK5PoUJoAnghtkaTXOrganization:nameJOINT STOCK COMPANY TRADING HOUSE ROSELengua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXOrganization:nameАкціонерне товариство "Торговий дім "Росел"ukrua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
NK-extZggK5PoUJoAnghtkaTXOrganization:nameJoint Stock Company Trading House Roselengus_ofac_sdnofac-37776
NK-extZggK5PoUJoAnghtkaTXOrganization:nameAktsionerne tovarystvo "Torhovyi dim "Rosel"engua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
NK-extZggK5PoUJoAnghtkaTXOrganization:nameJOINT STOCK COMPANY TRADING HOUSE ROSELus_trade_cslofac-37776
NK-extZggK5PoUJoAnghtkaTXOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "ТОРГОВИЙ ДІМ "РОСЕЛ"ukrua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXCompany:nameTD Rosel AOpermidpermid-5083343812
NK-extZggK5PoUJoAnghtkaTXCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ "РОСЭЛ"ext_ru_egrulru-inn-7718564221
NK-extZggK5PoUJoAnghtkaTXCompany:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫ ДОМ РОСЭЛ"ext_ru_egrulru-inn-7718564221
NK-extZggK5PoUJoAnghtkaTXLegalEntity:name株式会社商社ロセルjpnjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
NK-extZggK5PoUJoAnghtkaTXLegalEntity:name“Trading House “ROSEL” JSCca_dfatd_sema_sanctionsca-sema-1-part-2-484-ru-trading-house-rosel-jsc
NK-extZggK5PoUJoAnghtkaTXLegalEntity:nameJoint Stock Company Trading House Roselengjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
NK-extZggK5PoUJoAnghtkaTXOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ "РОСЭЛ"rusua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXLegalEntity:nameJoint Stock Company Trading House Roselnz_russia_sanctionsnz-ru-ent-298-joint-stock-company-trading-house-rosel
NK-extZggK5PoUJoAnghtkaTXCompany:ogrnCode1057748776733ext_ru_egrulru-inn-7718564221
NK-extZggK5PoUJoAnghtkaTXOrganization:ogrnCode1057748776733ua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXOrganization:ogrnCode1057748776733ua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
NK-extZggK5PoUJoAnghtkaTXCompany:permId5083343812permidpermid-5083343812
NK-extZggK5PoUJoAnghtkaTXOrganization:registrationNumber1057748776733engus_ofac_sdnofac-37776
NK-extZggK5PoUJoAnghtkaTXOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5959/ua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37776engus_ofac_sdnofac-37776
NK-extZggK5PoUJoAnghtkaTXCompany:sourceUrl https://permid.org/1-5083343812permidpermid-5083343812
NK-extZggK5PoUJoAnghtkaTXCompany:statusActivepermidpermid-5083343812
NK-extZggK5PoUJoAnghtkaTXOrganization:taxNumber7718564221engus_ofac_sdnofac-37776
NK-extZggK5PoUJoAnghtkaTXLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
NK-extZggK5PoUJoAnghtkaTXLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-484-ru-trading-house-rosel-jsc
NK-extZggK5PoUJoAnghtkaTXOrganization:topicssanctionus_trade_cslofac-37776
NK-extZggK5PoUJoAnghtkaTXOrganization:topicssanctionengus_ofac_sdnofac-37776
NK-extZggK5PoUJoAnghtkaTXOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
NK-extZggK5PoUJoAnghtkaTXOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5959
NK-extZggK5PoUJoAnghtkaTXLegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-298-joint-stock-company-trading-house-rosel
NK-extZggK5PoUJoAnghtkaTXOrganization:weakAliasAO TD Roselengus_ofac_sdnofac-37776
NK-extZggK5PoUJoAnghtkaTXCompany:website http://tdrosel.ru/permidpermid-5083343812
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