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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RGI INTERNATIONAL · RGI INTERNATIONAL LIMITED · ROSE GROUP LIMITED · Rose Group Ltd · КОМПАНИЯ "РОУЗ ГРУП ЛИМИТЕД" | [sources] | |||
| Other name | RGI INTERNATIONAL · RGI INTERNATIONAL LIMITED · ROSE GROUP LIMITED | [sources] | |||
| Weak alias | ROSE GROUP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | company limited by shares | [sources] | |||
| Jurisdiction | Guernsey | [sources] | |||
| Country | Guernsey · Russia | [sources] | |||
| LEI | 549300U8K6MV3SU3X329 | [sources] | |||
| PermID | 4295897913 | [sources] | |||
| Previous name | RGI INTERNATIONAL · RGI INTERNATIONAL LIMITED | [sources] | |||
| Registration number | 44527 | [sources] | |||
| Reuters Instrument Code | RGI.L^L14 | [sources] | |||
| Stock ticker symbol | RGI | [sources] | |||
| Unique Entity ID | DCA1QCE4LAQ5 · E8BYPUTY4UA1 · KLN8RLKKHYF3 · S1QLH84E6LD5 | [sources] | |||
| Website | rosegroup.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | FRANCES 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
OpenSanctions · non-official source
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mr5cz3l · lei-549300U8K6MV3SU3X329 · ofac-18289 · osre-rose-group-limited · usgsa-s4mr5ct9q · usgsa-s4mr5cs50 · ru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821 · usgsa-s4mr5cz3mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Frances House, Sir William Place, GY1 4EU St. Peter Port | Guernsey | |
| Korobeinikov Lane, 1, 119034 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АРМИКС" | 100 | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
GG00B1H11J88 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Disqualified · Sanctioned entity | - | - | - | |