Lists of sanctions
3.148.104.166
21.12.2024 19:03:18

ROSE GROUP LIMITED

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 31.12.2019

Names (4)

Last name/Name ROSE GROUP LIMITED
Full name/Name ROSE GROUP LIMITED
Type Name
Last name/Name RGI INTERNATIONAL LIMITED
Full name/Name RGI INTERNATIONAL LIMITED
Type Alias
Quality Strong
Last name/Name ROSE GROUP
Full name/Name ROSE GROUP
Type Alias
Quality Weak
Last name/Name RGI INTERNATIONAL
Full name/Name RGI INTERNATIONAL
Type Alias
Quality Strong

Addresses (2)

Street Frances House Sir William Place
City St. Peter Port
Country Guernsey
Postal code G
Full address Frances House Sir William Place, St. Peter Port, GY1 4EU, Guernsey
Street Korobeinikov Lane, 1
City Moscow
Country Russian Federation
Postal code 1
Full address Korobeinikov Lane, 1, Moscow, 119034, Russia

Identification documents (3)

Type Website: rosegroup.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 21.12.2024. 18:15
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