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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	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Kosmonavta Volkova D. 12, Moscow, 127299, Russia	-
Ul. Kosmonavta Volkova D. 12, 127299 Moscow	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
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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