Lists › OFAC Consolidated › ofac_cons-18289
ROSE GROUP LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18289.
Programs
Names and aliases
| ROSE GROUP LIMITED | primary |
| RGI INTERNATIONAL LIMITED | alias (strong) |
| ROSE GROUP | alias (weak) |
| RGI INTERNATIONAL | alias (strong) |
Details
| Countries |  Guernsey  Russia |
| Addresses | Frances House Sir William Place St. Peter Port GY1 4EU Guernsey; Korobeinikov Lane, 1 Moscow 119034 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.