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Canonical ID: NK-WfdJJ8k3U2P3fm5yBp5ZnF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:notes | (also ROSE GROUP LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz3m | |||
LegalEntity:notes | (also ROSE GROUP LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz3l | |||
LegalEntity:notes | (also RGI INTERNATIONAL LIMITED, RGI INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||