Statements: Joint Stock Company Trading House Rosel

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ul. Kosmonavta Volkova D. 12, 127299 Moscow	eng	us_ofac_sdn	`ofac-37776`	2023-11-17
`Company:address`	Д. 12, КОСМОНАВТА ВОЛКОВА, МОСКВА, 127299		ext_ru_egrul	`ru-inn-7718564221`	2023-08-14
`LegalEntity:address`	UL. KOSMONAVTA VOLKOVA D. 12, MOSCOW, RUS, 127299	eng	us_sam_exclusions	`usgsa-s4mrn70b3`	2024-06-14
`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`	2024-03-06
`Company:address`	ul. Kosmonavta Volkova, d. 12 etazh 14 pom. XIX kom. 6, MOSCOW, MOSCOW, 127299, Russia		permid	`permid-5083343812`	2024-02-28
`Company:address`	Kosmonavta Volkova Ulitsa, Dom 12, Etazh 14 Pom. Xix Kom. 6, MOSCOW, MOSCOW, 127299, Russia		permid	`permid-5083343812`	2024-02-28