Active SanctionorganizationID: ca-sema-7f64f4dedb165c109050a445cc764edf23ca53ef

“trading House “rosel” JSC

Торговый Дом “РОСЭЛ” or Aкционерное общество (АО)“Торговый Дом “РОСЭЛ”

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: “trading House “rosel” JSC is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal Name“trading House “rosel” JSC
Cyrillic AliasТорговый Дом “РОСЭЛ” or Aкционерное общество (АО)“Торговый Дом “РОСЭЛ”
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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