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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressFrances House, Sir William Place, GY1 4EU St. Peter Portengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressKorobeinikov Lane, 1, 119034 Moscowengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressEntityaddr-3efeac39d3b10ac1e21b30d14fedd81007fb657bengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressEntityaddr-30437b885384fb1bea62ceb03f9ba0f05f06db9dengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:countryruengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:countryggengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:idffd09a262133c6b6c311c07754e1392ff0a54ab4us_trade_cslofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:id36345a0b6cb7f77d589a67b31241c5f568b39c45engus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:nameROSE GROUP LIMITEDus_trade_cslofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:nameROSE GROUP LIMITEDengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:previousNameRGI INTERNATIONAL LIMITEDengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:previousNameRGI INTERNATIONALengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18289engus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:topicssanctionengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:topicssanctionus_trade_cslofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:weakAliasROSE GROUPengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:website http://rosegroup.ru/engus_ofac_consofac-18289
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