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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Torhovyi dim "Rosel" · JOINT STOCK COMPANY TRADING HOUSE ROSEL · Joint Stock Company Trading House Rosel · TD Rosel AO · АО "ТОРГОВЫЙ ДОМ "РОСЭЛ" · | [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”) · | [sources] | |||
| Weak alias | AO TD Rosel | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | VBVYPCJZ97M8 | [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, Moscow, 127299, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef · ua-nazk-company-5959 · ca-sema-1-part-2-484-ru-trading-house-rosel-jsc · ja-mof-6557e02e7efc1726fc91cd385439b733615353ff · nz-ru-ent-298-joint-stock-company-trading-house-rosel · permid-5083343812 · ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel · ofac-37776 · ua-nabc-company-5959-joint-stock-company-trading-house-rosel · ru-inn-7718564221 · nz-ru-ent-298 · usgsa-s4mrn70b3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "ТЕНРОН" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВЯЧЕСЛАВОВИЧ ШУБИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ruselectronics | Associate of 'Ruselectronics' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Element Sanctioned entity | 100 | - | ||
| JSC Ruselectronics Sanctioned entity | - | - | - | |