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ROSE GROUP LIMITED

Public listed company · Sanctioned entity
TypeCompany[sources]
NameRGI INTERNATIONAL · RGI INTERNATIONAL LIMITED · ROSE GROUP LIMITED · Rose Group Ltd · КОМПАНИЯ "РОУЗ ГРУП ЛИМИТЕД"[sources]
Weak aliasROSE GROUP[sources]
Incorporation date[sources]
Legal formcompany limited by shares[sources]
JurisdictionGuernsey[sources]
CountryGuernsey · Russia[sources]
LEI549300U8K6MV3SU3X329[sources]
PermID4295897913[sources]
Previous nameRGI INTERNATIONAL · RGI INTERNATIONAL LIMITED[sources]
Registration number44527[sources]
Reuters Instrument CodeRGI.L^L14[sources]
Stock ticker symbolRGI[sources]
Unique Entity IDDCA1QCE4LAQ5 · E8BYPUTY4UA1 · KLN8RLKKHYF3 · S1QLH84E6LD5[sources]
Websiterosegroup.ru[sources]
StatusACTIVE · Active[sources]
AddressFRANCES HOUSE, SIR WILLIAM PLACE, ST. PETER PORT GY1 4EU, GGY · Frances House, Sir William Place, GY1 4EU St. Peter Port · GROUND FLOOR DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HT · GROUND FLOOR, DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HT · Ground Floor, Dorey Court Admiral Park, SAINT PETER PORT, GY1 2HT, Guernsey · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

(also ROSE GROUP LIMITED)

— US SAM Procurement Exclusions,

(also ROSE GROUP LIMITED)

— US SAM Procurement Exclusions,

(also RGI INTERNATIONAL LIMITED, RGI INTERNATIONAL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

OpenSanctions Research Data39

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr5cz3l · lei-549300U8K6MV3SU3X329 · ofac-18289 · usgsa-s4mr5cs50 · usgsa-s4mr5cz3m · usgsa-s4mr5ct9q · osre-rose-group-limited · ru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting