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ROSE GROUP LIMITED

Public listed company · Sanctioned entity

ROSE GROUP LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROSE GROUP LIMITED · Rose Group Ltd · КОМПАНИЯ "РОУЗ ГРУП ЛИМИТЕД"				[sources]
Other name	RGI INTERNATIONAL · RGI INTERNATIONAL LIMITED				[sources]
Weak alias	ROSE GROUP				[sources]
Incorporation date	2006-03-14				[sources]
Legal form	company limited by shares				[sources]
Jurisdiction	Guernsey				[sources]
Country	Guernsey · Russia				[sources]
LEI	549300U8K6MV3SU3X329				[sources]
PermID	`4295897913`				[sources]
Previous name	RGI INTERNATIONAL · RGI INTERNATIONAL LIMITED				[sources]
Registration number	`44527` · `DCA1QCE4LAQ5`				[sources]
Reuters Instrument Code	`RGI.L^L14`				[sources]
Stock ticker symbol	`RGI`				[sources]
Website	rosegroup.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	FRANCES HOUSE, SIR WILLIAM PLACE, ST. PETER PORT GY1 4EU, Guernsey, Channel Islands · Frances House, Sir William Place, GY1 4EU St. Peter Port · GROUND FLOOR DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HT, Guernsey, Channel Islands · GROUND FLOOR, SAINT PETER PORT GY1 2HT, Guernsey, Channel Islands · Ground Floor, Dorey Court Admiral Park, SAINT PETER PORT, GY1 2HT, Guernsey · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Frances House, Sir William Place, GY1 4EU St. Peter Port	Guernsey
Korobeinikov Lane, 1, 119034 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМИКС"	100	2021-05-07	-

Issued securities
ISIN	Name	Country
`GG00B1H11J88`	-	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nabc-company-5627-rose-group-limited · ofac-18289 · usgsa-s4mr5cs50 · osre-rose-group-limited · ua-nazk-company-5627 · ru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821 · lei-549300U8K6MV3SU3X329

For experts: raw data explorer

Factsheet Descriptions Data sources

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