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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 · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ "РОСЭЛ" · 4 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]
INN	`7718564221`				[sources]
KPP	`774301001`				[sources]
OGRN	`1057748776733`				[sources]
PermID	`5083343812`				[sources]
Registration number	`1057748776733` · `VBVYPCJZ97M8`				[sources]
Tax Number	`7718564221`				[sources]
Website	tdrosel.ru				[sources]
Status	Active				[sources]
Address	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 · UL. KOSMONAVTA VOLKOVA D. 12, MOSCOW, RUS, 127299 · Ul. Kosmonavta Volkova D. 12, 127299 Moscow · ul. Kosmonavta Volkova, d. 12 etazh 14 pom. XIX kom. 6, MOSCOW, MOSCOW, 127299, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kosmonavta Volkova D. 12, 127299 Moscow	Russia
Ul. Kosmonavta Volkova D. 12, Moscow, 127299, 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
JSC Ruselectronics	-	-	-
JSC Element	100	2021-11-26	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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 · non-official source

Source data IDs: nz-ru-ent-298 · usgsa-s4mrn70b3 · ca-sema-1-part-2-484-ru-trading-house-rosel-jsc · nz-ru-ent-298-joint-stock-company-trading-house-rosel · ja-mof-6557e02e7efc1726fc91cd385439b733615353ff · ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel · ru-inn-7718564221 · ua-nazk-company-5959 · ua-nabc-company-5959-joint-stock-company-trading-house-rosel · ofac-37776 · permid-5083343812 · ca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef

For experts: raw data explorer

Factsheet Data sources

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