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Canonical ID: NK-WfdJJ8k3U2P3fm5yBp5ZnF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Korobeinikov Lane, 1, 119034 Moscow | eng | us_ofac_cons | ofac-18289 | |||
Organization:address | Frances House, Sir William Place, GY1 4EU St. Peter Port | eng | us_ofac_cons | ofac-18289 | |||
Organization:addressEntity | addr-3efeac39d3b10ac1e21b30d14fedd81007fb657b | eng | us_ofac_cons | ofac-18289 | |||
Organization:addressEntity | addr-30437b885384fb1bea62ceb03f9ba0f05f06db9d | eng | us_ofac_cons | ofac-18289 | |||
Organization:country | gg | eng | us_ofac_cons | ofac-18289 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18289 | |||
Organization:id | d0d712aa0a6dbed0cedcda4aac8caca898f7f9dd | eng | us_ofac_cons | ofac-18289 | |||
Organization:name | ROSE GROUP LIMITED | eng | us_ofac_cons | ofac-18289 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18289 | |||
Organization:previousName | RGI INTERNATIONAL | eng | us_ofac_cons | ofac-18289 | |||
Organization:previousName | RGI INTERNATIONAL LIMITED | eng | us_ofac_cons | ofac-18289 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18289 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18289 | eng | us_ofac_cons | ofac-18289 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18289 | |||
Organization:weakAlias | ROSE GROUP | eng | us_ofac_cons | ofac-18289 | |||
Organization:website | http://rosegroup.ru/ | eng | us_ofac_cons | ofac-18289 | |||