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Canonical ID: NK-extZggK5PoUJoAnghtkaTX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Kosmonavta Volkova D. 12, 127299 Moscow | eng | us_ofac_sdn | ofac-37776 | |||
Organization:address | 127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12 (поверх 14, приміщ. ХІХ, кім. 6) | ukr | ua_nsdc_sanctions | ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel | |||
Company:address | Kosmonavta Volkova Ulitsa, Dom 12, Etazh 14 Pom. Xix Kom. 6, MOSCOW, MOSCOW, 127299, Russia | permid | permid-5083343812 | ||||
LegalEntity:address | UL. KOSMONAVTA VOLKOVA D. 12, MOSCOW, RUS, 127299 | eng | us_sam_exclusions | usgsa-s4mrn70b3 | |||
LegalEntity:address | Ul. Kosmonavta Volkova D. 12, Moscow, 127299, Russia | jpn | jp_mof_sanctions | ja-mof-6557e02e7efc1726fc91cd385439b733615353ff | |||
Company:address | Д. 12, КОСМОНАВТА ВОЛКОВА, МОСКВА, 127299 | ext_ru_egrul | ru-inn-7718564221 | ||||
Company:address | ul. Kosmonavta Volkova, d. 12 etazh 14 pom. XIX kom. 6, MOSCOW, MOSCOW, 127299, Russia | permid | permid-5083343812 | ||||
LegalEntity:addressEntity | addr-e747f0b26d85aaa43490fc37688775625a2c1b8b | jpn | jp_mof_sanctions | ja-mof-6557e02e7efc1726fc91cd385439b733615353ff | |||
Organization:addressEntity | addr-fe9e70e020264d759a760f2a5cf189a801096d1b | eng | us_ofac_sdn | ofac-37776 | |||
Organization:alias | Trading house Rosel JSC | ua_nsdc_sanctions | ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel | ||||
LegalEntity:alias | Торговый Дом “РОСЭЛ” or Aкционерное общество (АО)“Торговый Дом “РОСЭЛ” | ca_dfatd_sema_sanctions | ca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef | ||||
Organization:alias | Акционерное общество "Торговый дом "Росэл" | ua_nsdc_sanctions | ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel | ||||
LegalEntity:alias | “AO TD Rosel” | jpn | jp_mof_sanctions | ja-mof-6557e02e7efc1726fc91cd385439b733615353ff | |||
LegalEntity:alias | （別称、「株式会社TD ロセル」） | jpn | jp_mof_sanctions | ja-mof-6557e02e7efc1726fc91cd385439b733615353ff | |||
Organization:alias | Акціонерне товариство "Торговий дім "Росел" | ua_nsdc_sanctions | ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn70b3 | |||
Company:country | ru | permid | permid-5083343812 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-37776 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70b3 | |||
LegalEntity:id | 12fa7e53adddfb3ad8c3175965a1c44491bce43e | nz_russia_sanctions | nz-ru-ent-298-joint-stock-company-trading-house-rosel | ||||
Organization:id | 328280598c6f1d91c462f0d9399d15756ab49772 | eng | us_ofac_sdn | ofac-37776 | |||
LegalEntity:id | b4dafb5aedc82e742d91125fdb38c5f1c383865e | jpn | jp_mof_sanctions | ja-mof-6557e02e7efc1726fc91cd385439b733615353ff | |||
Company:id | d42960bd512be300d730028cbe83d20b43fa222c | permid | permid-5083343812 | ||||
Organization:id | 26f26d3bcf984c392a50557438a1124a324e425f | ua_nsdc_sanctions | ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel | ||||
LegalEntity:id | 3689517ad77a2dfc6c124515334e3fb5395fdb2e | ca_dfatd_sema_sanctions | ca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef | ||||
Company:id | d846351b2943a54be0d1725fb1608f482b706623 | ext_ru_egrul | ru-inn-7718564221 | ||||
Organization:id | bb697f9afcf6c1723eb409f7038fba5afe861e43 | us_trade_csl | ofac-37776 | ||||
LegalEntity:id | ea9c7e7d8362336a516765b3181a0fe348b9483f | eng | us_sam_exclusions | usgsa-s4mrn70b3 | |||
Company:incorporationDate | 2005-10-26 | ext_ru_egrul | ru-inn-7718564221 | ||||
Company:incorporationDate | 2005-10-26 | permid | permid-5083343812 | ||||
Organization:incorporationDate | 2005-10-26 | eng | us_ofac_sdn | ofac-37776 | |||
Company:innCode | 7718564221 | ext_ru_egrul | ru-inn-7718564221 | ||||
Organization:innCode | 7718564221 | ua_nsdc_sanctions | ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel | ||||
Company:jurisdiction | ru | permid | permid-5083343812 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718564221 | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7718564221 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7718564221 | ||||
LegalEntity:name | Joint Stock Company Trading House Rosel | nz_russia_sanctions | nz-ru-ent-298-joint-stock-company-trading-house-rosel | ||||
LegalEntity:name | 株式会社商社ロセル | jpn | jp_mof_sanctions | ja-mof-6557e02e7efc1726fc91cd385439b733615353ff | |||
Organization:name | Aktsionerne tovarystvo "Torhovyi dim "Rosel" | eng | ua_nsdc_sanctions | ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel | |||
Organization:name | Акціонерне товариство "Торговий дім "Росел" | ukr | ua_nsdc_sanctions | ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel | |||
LegalEntity:name | Joint Stock Company Trading House Rosel | eng | jp_mof_sanctions | ja-mof-6557e02e7efc1726fc91cd385439b733615353ff | |||
Company:name | TD Rosel AO | permid | permid-5083343812 | ||||
Organization:name | Joint Stock Company Trading House Rosel | eng | us_ofac_sdn | ofac-37776 | |||
LegalEntity:name | “Trading House “ROSEL” JSC | ca_dfatd_sema_sanctions | ca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef | ||||
LegalEntity:name | JOINT STOCK COMPANY TRADING HOUSE ROSEL | eng | us_sam_exclusions | usgsa-s4mrn70b3 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫ ДОМ РОСЭЛ" | ext_ru_egrul | ru-inn-7718564221 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ "РОСЭЛ" | ext_ru_egrul | ru-inn-7718564221 | ||||
Organization:name | JOINT STOCK COMPANY TRADING HOUSE ROSEL | us_trade_csl | ofac-37776 | ||||
Company:ogrnCode | 1057748776733 | ext_ru_egrul | ru-inn-7718564221 | ||||
Organization:ogrnCode | 1057748776733 | ua_nsdc_sanctions | ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel | ||||
Company:permId | 5083343812 | permid | permid-5083343812 | ||||
Organization:registrationNumber | 1057748776733 | eng | us_ofac_sdn | ofac-37776 | |||
Company:sourceUrl | https://permid.org/1-5083343812 | permid | permid-5083343812 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37776 | eng | us_ofac_sdn | ofac-37776 | |||
Company:status | Active | permid | permid-5083343812 | ||||
Organization:taxNumber | 7718564221 | eng | us_ofac_sdn | ofac-37776 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-298-joint-stock-company-trading-house-rosel | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70b3 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18919-akcionerne-tovaristvo-torgovij-dim-rosel | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-6557e02e7efc1726fc91cd385439b733615353ff | |||
Organization:topics | sanction | us_trade_csl | ofac-37776 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37776 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef | ||||
LegalEntity:uniqueEntityId | VBVYPCJZ97M8 | eng | us_sam_exclusions | usgsa-s4mrn70b3 | |||
Organization:weakAlias | AO TD Rosel | eng | us_ofac_sdn | ofac-37776 | |||
Company:website | http://tdrosel.ru/ | permid | permid-5083343812 | ||||