Statements: ROSE GROUP LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFrances House, Sir William Place, GY1 4EU St. Peter Portengus_ofac_consofac-18289
Organization:addressKorobeinikov Lane, 1, 119034 Moscowengus_ofac_consofac-18289
Organization:addressEntityaddr-3efeac39d3b10ac1e21b30d14fedd81007fb657bengus_ofac_consofac-18289
Organization:addressEntityaddr-30437b885384fb1bea62ceb03f9ba0f05f06db9dengus_ofac_consofac-18289
Organization:countryggengus_ofac_consofac-18289
Organization:countryruengus_ofac_consofac-18289
Organization:idd0d712aa0a6dbed0cedcda4aac8caca898f7f9ddengus_ofac_consofac-18289
Organization:nameROSE GROUP LIMITEDengus_ofac_consofac-18289
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
Organization:previousNameRGI INTERNATIONAL LIMITEDengus_ofac_consofac-18289
Organization:previousNameRGI INTERNATIONALengus_ofac_consofac-18289
Organization:programIdUS-SSIengus_ofac_consofac-18289
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18289engus_ofac_consofac-18289
Organization:topicssanctionengus_ofac_consofac-18289
Organization:weakAliasROSE GROUPengus_ofac_consofac-18289
Organization:website http://rosegroup.ru/engus_ofac_consofac-18289
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