Statements: Joint Stock Company Trading House Rosel

Canonical ID: NK-extZggK5PoUJoAnghtkaTX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization: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
LegalEntity:addressUl. Kosmonavta Volkova D. 12, Moscow, 127299, Russiajpnjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
Company:addressul. Kosmonavta Volkova, d. 12 etazh 14 pom. XIX kom. 6, MOSCOW, MOSCOW, 127299, Russiapermidpermid-5083343812
Company:addressУЛ. КОСМОНАВТА ВОЛКОВА Д. 12, Г.МОСКВА, 127299ext_ru_egrulru-inn-7718564221
Organization:addressUl. Kosmonavta Volkova D. 12, Moscow, 127299engus_ofac_sdnofac-37776
LegalEntity:addressUL. KOSMONAVTA VOLKOVA D. 12, MOSCOW, 127299engus_sam_exclusionsusgsa-s4mrn70b3
Company:addressKosmonavta Volkova Ulitsa, Dom 12, Etazh 14 Pom. Xix Kom. 6, MOSCOW, MOSCOW, 127299, Russiapermidpermid-5083343812
Organization:addressEntityaddr-300cb358968d0cdcc004c810bbc24dba1ae86c80us_ofac_sdnofac-37776
LegalEntity:addressEntityaddr-e747f0b26d85aaa43490fc37688775625a2c1b8bjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
LegalEntity:alias“AO TD Rosel”jpnjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
LegalEntity:aliasТорговый Дом “РОСЭЛ” or Aкционерное общество (АО)“Торговый Дом “РОСЭЛ”ca_dfatd_sema_sanctionsca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef
Organization:aliasAktsionerne tovarystvo "Torhovyi dim "Rosel"ua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
LegalEntity:alias（別称、「株式会社TD ロセル」）jpnjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn70b3
Organization:countryruus_ofac_sdnofac-37776
Company:countryrupermidpermid-5083343812
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70b3
Company:id78da2036cb8a8257a1ab614e99389ae1a3b73e80ext_us_ofac_press_releasesofac-pr-6bf0f72b4d83db53745fcc0f983ef4e51710e685
Organization:id047a5b15db220cda0dabc99ece28a13b012f60a5ua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
Company:ida2d41e9b6168cb57b93f1c37dae556d03c3d572fpermidpermid-5083343812
LegalEntity:id1e1752c56d35ead6a9509380bb28831472ef326ajp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
Company:id35eeb73ce5316839d88d27dbc8c0f2e7bd4bf4e5ext_ru_egrulru-inn-7718564221
LegalEntity:id2500c2026372e8f2fe683501caf4e67814e414acnz_russia_sanctionsnz-ru-ent-298-joint-stock-company-trading-house-rosel
LegalEntity:id43720b336fcf46aa220071b114f716337a198fabca_dfatd_sema_sanctionsca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef
Organization:id3d90ac26a3f5651e0add5fb137fe09be44962f30us_ofac_sdnofac-37776
Organization:idbb697f9afcf6c1723eb409f7038fba5afe861e43us_trade_cslofac-37776
LegalEntity:id2c9c60e8640a06ed5fca3c2fe0068852eda2804fus_sam_exclusionsusgsa-s4mrn70b3
Organization:incorporationDate2005-10-26us_ofac_sdnofac-37776
Company:incorporationDate2005-10-26permidpermid-5083343812
Company:incorporationDate2005-10-26ext_ru_egrulru-inn-7718564221
Company:innCode7718564221ext_ru_egrulru-inn-7718564221
Organization:innCode7718564221ua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
Company:jurisdictionrupermidpermid-5083343812
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
Company:jurisdictionruext_ru_egrulru-inn-7718564221
Company:kppCode774301001ext_ru_egrulru-inn-7718564221
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7718564221
Organization:nameJOINT STOCK COMPANY TRADING HOUSE ROSELus_trade_cslofac-37776
Company:nameAl'yanselektroniks AOpermidpermid-5083343812
Company:nameJoint Stock Company Trading House Roselengext_us_ofac_press_releasesofac-pr-6bf0f72b4d83db53745fcc0f983ef4e51710e685
LegalEntity:nameJoint Stock Company Trading House Roselengjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
LegalEntity:name株式会社商社ロセルjpnjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
LegalEntity:name“Trading House “ROSEL” JSCca_dfatd_sema_sanctionsca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef
Organization:nameJoint Stock Company Trading House Roselengus_ofac_sdnofac-37776
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫ ДОМ РОСЭЛ"ext_ru_egrulru-inn-7718564221
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬЯНСЭЛЕКТРОНИКС"ext_ru_egrulru-inn-7718564221
LegalEntity:nameJOINT STOCK COMPANY TRADING HOUSE ROSELengus_sam_exclusionsusgsa-s4mrn70b3
LegalEntity:nameJoint Stock Company Trading House Roselengnz_russia_sanctionsnz-ru-ent-298-joint-stock-company-trading-house-rosel
Organization:nameАкціонерне товариство "Торговий дім "Росел"ua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
Organization:nameАкціонерне товариство "Торговий дім "Росел"ukrua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
Organization:nameTrading house Rosel JSCua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
Organization:nameАкционерное общество "Торговый дом "Росэл"ua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
Company:ogrnCode1057748776733ext_ru_egrulru-inn-7718564221
Organization:ogrnCode1057748776733ua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
Company:permId5083343812permidpermid-5083343812
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-298-joint-stock-company-trading-house-rosel
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37776
Organization:registrationNumber1057748776733engus_ofac_sdnofac-37776
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0838ext_us_ofac_press_releasesofac-pr-6bf0f72b4d83db53745fcc0f983ef4e51710e685
Company:sourceUrl https://permid.org/1-5083343812permidpermid-5083343812
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37776us_ofac_sdnofac-37776
Company:statusActivepermidpermid-5083343812
Organization:taxNumber7718564221engus_ofac_sdnofac-37776
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-6557e02e7efc1726fc91cd385439b733615353ff
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70b3
Organization:topicssanctionus_trade_cslofac-37776
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-298-joint-stock-company-trading-house-rosel
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel
Organization:topicssanctionus_ofac_sdnofac-37776
LegalEntity:uniqueEntityIdVBVYPCJZ97M8engus_sam_exclusionsusgsa-s4mrn70b3
Organization:weakAliasAO TD Roselengus_ofac_sdnofac-37776
Company:website http://tdrosel.ru/permidpermid-5083343812
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