Statements: ROSE GROUP LIMITED

Canonical ID: NK-WfdJJ8k3U2P3fm5yBp5ZnF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFrances House, Sir William Place, St. Peter Port GY1 4EUengus_ofac_consofac-18289
Organization:addressGROUND FLOOR, DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HTengext_gleiflei-549300U8K6MV3SU3X329
Organization:addressGROUND FLOOR DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HTengext_gleiflei-549300U8K6MV3SU3X329
Organization:addressKorobeinikov Lane, 1, Moscow, 119034engus_ofac_consofac-18289
Company:addressGround Floor, Dorey Court Admiral Park, SAINT PETER PORT, GY1 2HT, Guernseypermidlei-549300U8K6MV3SU3X329
Company:addressGround Floor, Dorey Court, Admiral Park, SAINT PETER PORT, GY1 2HT, Guernseypermidlei-549300U8K6MV3SU3X329
LegalEntity:addressFRANCES HOUSE, SIR WILLIAM PLACE, ST. PETER PORT GY1 4EUengus_sam_exclusionsusgsa-s4mr5cs50
LegalEntity:addressFRANCES HOUSE, SIR WILLIAM PLACE, ST. PETER PORT GY1 4EUengus_sam_exclusionsusgsa-s4mr5ct9q
Organization:addressEntityaddr-ed2984e3fad6b97663fea0b499d816a396534611us_ofac_consofac-18289
Organization:addressEntityaddr-be62a48c701c0ab6643102f642b7d48325967586us_ofac_consofac-18289
Organization:countryruus_ofac_consofac-18289
Company:countryggpermidlei-549300U8K6MV3SU3X329
LegalEntity:countryggus_sam_exclusionsusgsa-s4mr5cs50
Organization:countryggus_ofac_consofac-18289
LegalEntity:countryggus_sam_exclusionsusgsa-s4mr5ct9q
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs50
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9q
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz3l
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz3m
Company:id1549219fa78796b1664afee0be480748aa09c297permidlei-549300U8K6MV3SU3X329
Organization:id7bd43e039ef19fb85010d4dc1b41a4c4a39c7745ext_ru_egrulru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821
LegalEntity:id3c71b4ab9133fbeb4e87fe22943b8213d1218adbus_sam_exclusionsusgsa-s4mr5cs50
Organization:idbd17e6a57ca2a822b885ce5287796261a0d0f6beus_ofac_consofac-18289
LegalEntity:id72ea08b709be427439bd63a543e46649d37f07cbus_sam_exclusionsusgsa-s4mr5cz3l
LegalEntity:id1b1ff627c0b419e5d7ba4f4e42278d56d3304299us_sam_exclusionsusgsa-s4mr5cz3m
LegalEntity:id712251a409a2b6a5885557463855ba876964d6f1us_sam_exclusionsusgsa-s4mr5ct9q
Organization:idffd09a262133c6b6c311c07754e1392ff0a54ab4us_trade_cslofac-18289
Organization:id194f279cf70e629f7cfc0d430df162097230874aext_gleiflei-549300U8K6MV3SU3X329
Company:idf666164a280dafedaa7ea740d73842e224b702d5researchosre-rose-group-limited
Company:incorporationDate2006-03-14permidlei-549300U8K6MV3SU3X329
Organization:jurisdictionggext_gleiflei-549300U8K6MV3SU3X329
Company:jurisdictionggpermidlei-549300U8K6MV3SU3X329
Organization:legalFormcompany limited by sharesext_gleiflei-549300U8K6MV3SU3X329
Organization:leiCode549300U8K6MV3SU3X329ext_gleiflei-549300U8K6MV3SU3X329
Company:leiCode549300U8K6MV3SU3X329researchosre-rose-group-limited
Company:leiCode549300U8K6MV3SU3X329permidlei-549300U8K6MV3SU3X329
Organization:modifiedAt2023-07-31ext_gleiflei-549300U8K6MV3SU3X329
LegalEntity:nameRGI INTERNATIONAL LIMITEDengus_sam_exclusionsusgsa-s4mr5cz3l
Organization:nameКОМПАНИЯ "РОУЗ ГРУП ЛИМИТЕД"ext_ru_egrulru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821
Company:nameROSE GROUP LIMITEDresearchosre-rose-group-limited
Organization:nameROSE GROUP LIMITEDengext_gleiflei-549300U8K6MV3SU3X329
Organization:nameROSE GROUP LIMITEDext_ru_egrulru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821
Organization:nameROSE GROUP LIMITEDengus_ofac_consofac-18289
Organization:nameROSE GROUP LIMITEDus_trade_cslofac-18289
LegalEntity:nameROSE GROUP LIMITEDengus_sam_exclusionsusgsa-s4mr5ct9q
Company:nameRose Group Ltdpermidlei-549300U8K6MV3SU3X329
LegalEntity:nameRGI INTERNATIONALengus_sam_exclusionsusgsa-s4mr5cz3m
LegalEntity:nameROSE GROUP LIMITEDengus_sam_exclusionsusgsa-s4mr5cs50
LegalEntity:notes(also ROSE GROUP LIMITED)engus_sam_exclusionsusgsa-s4mr5cz3l
Organization: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
LegalEntity:notes(also RGI INTERNATIONAL LIMITED, RGI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mr5cs50
LegalEntity:notes(also ROSE GROUP LIMITED)engus_sam_exclusionsusgsa-s4mr5cz3m
Company:permId4295897913researchosre-rose-group-limited
Company:permId4295897913permidlei-549300U8K6MV3SU3X329
Organization:previousNameRGI INTERNATIONALengus_ofac_consofac-18289
Organization:previousNameRGI INTERNATIONAL LIMITEDengus_ofac_consofac-18289
Organization:programIdUS-SSIengus_ofac_consofac-18289
Organization:registrationNumber44527ext_ru_egrulru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821
Organization:registrationNumber44527ext_gleiflei-549300U8K6MV3SU3X329
Company:ricCodeRGI.L^L14permidlei-549300U8K6MV3SU3X329
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18289us_ofac_consofac-18289
Company:sourceUrl https://permid.org/1-4295897913permidlei-549300U8K6MV3SU3X329
Company:statusActivepermidlei-549300U8K6MV3SU3X329
Company:tickerRGIpermidlei-549300U8K6MV3SU3X329
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz3l
Organization:topicssanctionus_trade_cslofac-18289
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs50
Organization:topicssanctionus_ofac_consofac-18289
Company:topicscorp.publicpermidlei-549300U8K6MV3SU3X329
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz3m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct9q
LegalEntity:uniqueEntityIdE8BYPUTY4UA1engus_sam_exclusionsusgsa-s4mr5cz3m
LegalEntity:uniqueEntityIdKLN8RLKKHYF3engus_sam_exclusionsusgsa-s4mr5cz3l
LegalEntity:uniqueEntityIdS1QLH84E6LD5engus_sam_exclusionsusgsa-s4mr5ct9q
LegalEntity:uniqueEntityIdDCA1QCE4LAQ5engus_sam_exclusionsusgsa-s4mr5cs50
Organization:weakAliasROSE GROUPengus_ofac_consofac-18289
Organization:website http://rosegroup.ru/us_ofac_consofac-18289
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