JOINT STOCK COMPANY TRADING HOUSE ROSEL
Restricted
JOINT STOCK COMPANY TRADING HOUSE ROSEL is subject to Restricted. See the individual lists below.
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Aliases
- AO TD ROSEL
- АКЦІОНЕРНЕ ТОВАРИСТВО "ТОРГОВИЙ ДІМ "РОСЕЛ"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ "РОСЭЛ"
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Ul. Kosmonavta Volkova D. 12 Moscow Russia 127299
ID Details
ID NUMBER : 26 Oct 2005
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1057748776733
ID TYPE : Registration Number
ID NUMBER : 7718564221
ID TYPE : Tax ID No.
ID NUMBER : 7718564221
ID TYPE : TIN Number
ID NUMBER : 1057748776733
ID TYPE : SRN Number
View Notes
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JOINT STOCK COMPANY TRADING HOUSE ROSEL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| New Zealand Foreign Affairs & Trade | Jan 11, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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