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Canonical ID: NK-WfdJJ8k3U2P3fm5yBp5ZnF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ground Floor, Dorey Court Admiral Park, SAINT PETER PORT, GY1 2HT, Guernsey | permid | lei-549300U8K6MV3SU3X329 | ||||
LegalEntity:address | FRANCES HOUSE, SIR WILLIAM PLACE, ST. PETER PORT GY1 4EU | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||
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:address | GROUND FLOOR, DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HT | eng | ext_gleif | lei-549300U8K6MV3SU3X329 | |||
Organization:address | GROUND FLOOR DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HT | eng | ext_gleif | lei-549300U8K6MV3SU3X329 | |||
LegalEntity:address | FRANCES HOUSE, SIR WILLIAM PLACE, ST. PETER PORT GY1 4EU | eng | us_sam_exclusions | usgsa-s4mr5ct9q | |||
Company:address | Ground Floor, Dorey Court, Admiral Park, SAINT PETER PORT, GY1 2HT, Guernsey | permid | lei-549300U8K6MV3SU3X329 | ||||
Organization:addressEntity | addr-30437b885384fb1bea62ceb03f9ba0f05f06db9d | us_ofac_cons | ofac-18289 | ||||
Organization:addressEntity | addr-3efeac39d3b10ac1e21b30d14fedd81007fb657b | us_ofac_cons | ofac-18289 | ||||
Company:country | gg | permid | lei-549300U8K6MV3SU3X329 | ||||
Organization:country | gg | us_ofac_cons | ofac-18289 | ||||
LegalEntity:country | gg | us_sam_exclusions | usgsa-s4mr5ct9q | ||||
Organization:country | ru | us_ofac_cons | ofac-18289 | ||||
LegalEntity:country | gg | us_sam_exclusions | usgsa-s4mr5cs50 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz3m | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs50 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz3l | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct9q | ||||
LegalEntity:id | 3c71b4ab9133fbeb4e87fe22943b8213d1218adb | us_sam_exclusions | usgsa-s4mr5cs50 | ||||
LegalEntity:id | 1b1ff627c0b419e5d7ba4f4e42278d56d3304299 | us_sam_exclusions | usgsa-s4mr5cz3m | ||||
Organization:id | 9f78fddce37c20d6d351d9414afcef817b21d2c7 | us_ofac_cons | ofac-18289 | ||||
Organization:id | ffd09a262133c6b6c311c07754e1392ff0a54ab4 | us_trade_csl | ofac-18289 | ||||
Organization:id | 5a0ae53e5a07e23a8aa066f36f72b634b8021152 | ext_ru_egrul | ru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821 | ||||
LegalEntity:id | 712251a409a2b6a5885557463855ba876964d6f1 | us_sam_exclusions | usgsa-s4mr5ct9q | ||||
LegalEntity:id | 72ea08b709be427439bd63a543e46649d37f07cb | us_sam_exclusions | usgsa-s4mr5cz3l | ||||
Organization:id | f35808b5eb2069228ccdc643ceef174e2b3d754d | ext_gleif | lei-549300U8K6MV3SU3X329 | ||||
Company:id | f666164a280dafedaa7ea740d73842e224b702d5 | research | osre-rose-group-limited | ||||
Company:id | 1549219fa78796b1664afee0be480748aa09c297 | permid | lei-549300U8K6MV3SU3X329 | ||||
Company:incorporationDate | 2006-03-14 | permid | lei-549300U8K6MV3SU3X329 | ||||
Company:jurisdiction | gg | permid | lei-549300U8K6MV3SU3X329 | ||||
Organization:jurisdiction | gg | ext_gleif | lei-549300U8K6MV3SU3X329 | ||||
Organization:legalForm | company limited by shares | ext_gleif | lei-549300U8K6MV3SU3X329 | ||||
Organization:leiCode | 549300U8K6MV3SU3X329 | ext_gleif | lei-549300U8K6MV3SU3X329 | ||||
Company:leiCode | 549300U8K6MV3SU3X329 | research | osre-rose-group-limited | ||||
Company:leiCode | 549300U8K6MV3SU3X329 | permid | lei-549300U8K6MV3SU3X329 | ||||
Organization:modifiedAt | 2023-07-31 | ext_gleif | lei-549300U8K6MV3SU3X329 | ||||
Organization:name | КОМПАНИЯ "РОУЗ ГРУП ЛИМИТЕД" | ext_ru_egrul | ru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821 | ||||
Organization:name | ROSE GROUP LIMITED | eng | us_ofac_cons | ofac-18289 | |||
Organization:name | ROSE GROUP LIMITED | ext_ru_egrul | ru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821 | ||||
Organization:name | ROSE GROUP LIMITED | eng | ext_gleif | lei-549300U8K6MV3SU3X329 | |||
Company:name | Rose Group Ltd | permid | lei-549300U8K6MV3SU3X329 | ||||
Company:name | ROSE GROUP LIMITED | research | osre-rose-group-limited | ||||
LegalEntity:name | RGI INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr5cz3m | |||
LegalEntity:name | RGI INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mr5cz3l | |||
LegalEntity:name | ROSE GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||
LegalEntity:name | ROSE GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mr5ct9q | |||
Organization:name | ROSE GROUP LIMITED | us_trade_csl | ofac-18289 | ||||
LegalEntity:notes | (also ROSE GROUP LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz3m | |||
LegalEntity:notes | (also RGI INTERNATIONAL LIMITED, RGI INTERNATIONAL) | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||
LegalEntity:notes | (also ROSE GROUP LIMITED) | eng | us_sam_exclusions | usgsa-s4mr5cz3l | |||
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 | |||
Company:permId | 4295897913 | research | osre-rose-group-limited | ||||
Company:permId | 4295897913 | permid | lei-549300U8K6MV3SU3X329 | ||||
Organization:previousName | RGI INTERNATIONAL LIMITED | eng | us_ofac_cons | ofac-18289 | |||
Organization:previousName | RGI INTERNATIONAL | eng | us_ofac_cons | ofac-18289 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18289 | |||
Organization:registrationNumber | 44527 | ext_ru_egrul | ru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821 | ||||
Organization:registrationNumber | 44527 | ext_gleif | lei-549300U8K6MV3SU3X329 | ||||
Company:ricCode | RGI.L^L14 | permid | lei-549300U8K6MV3SU3X329 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18289 | us_ofac_cons | ofac-18289 | ||||
Company:sourceUrl | https://permid.org/1-4295897913 | permid | lei-549300U8K6MV3SU3X329 | ||||
Company:status | Active | permid | lei-549300U8K6MV3SU3X329 | ||||
Company:ticker | RGI | permid | lei-549300U8K6MV3SU3X329 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz3m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz3l | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs50 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18289 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18289 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct9q | ||||
Company:topics | corp.public | permid | lei-549300U8K6MV3SU3X329 | ||||
LegalEntity:uniqueEntityId | E8BYPUTY4UA1 | eng | us_sam_exclusions | usgsa-s4mr5cz3m | |||
LegalEntity:uniqueEntityId | DCA1QCE4LAQ5 | eng | us_sam_exclusions | usgsa-s4mr5cs50 | |||
LegalEntity:uniqueEntityId | KLN8RLKKHYF3 | eng | us_sam_exclusions | usgsa-s4mr5cz3l | |||
LegalEntity:uniqueEntityId | S1QLH84E6LD5 | eng | us_sam_exclusions | usgsa-s4mr5ct9q | |||
Organization:weakAlias | ROSE GROUP | eng | us_ofac_cons | ofac-18289 | |||
Organization:website | http://rosegroup.ru/ | us_ofac_cons | ofac-18289 | ||||