Lists › OFAC SDN › ofac_sdn-37776
JOINT STOCK COMPANY TRADING HOUSE ROSEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37776.
Programs
Names and aliases
| JOINT STOCK COMPANY TRADING HOUSE ROSEL | primary |
| AO TD ROSEL | alias (weak) |
Identifiers
| Registration Number | 1057748776733 | Russia |
| Tax ID No. | 7718564221 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kosmonavta Volkova D. 12 Moscow 127299 Russia |
Remarks (as published)
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.