Base
Organization6 sanctions listsRussia

Joint Stock Company Trading House Rosel

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Joint Stock Company Trading House Rosel
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-extZggK5PoUJoAnghtkaTX
Registration Number
1057748776733
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

Joint Stock Company Trading House Rosel appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Trading House Rosel, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • nz_russia_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions
  • jp_mof_sanctions

Programs & Topics

sanction

Addresses

Ul. Kosmonavta Volkova D. 12, Moscow, 127299, Russia; Ul. Kosmonavta Volkova D. 12, Moscow, 127299; 127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12 (поверх 14, приміщ. ХІХ, кім. 6)

Aliases (10)

Also Known As
株式会社商社ロセル
Акціонерне товариство "Торговий дім "Росел"
“Trading House “ROSEL” JSC
Акционерное общество "Торговый дом "Росэл"
Trading house Rosel JSC
株式会社TD ロセル
Торговый Дом “РОСЭЛ” or Aкционерное общество (АО)“Торговый Дом “РОСЭЛ”
“AO TD Rosel”
Aktsionerne tovarystvo "Torhovyi dim "Rosel"
AO TD Rosel

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY TRADING HOUSE ROSELCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.