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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]
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]
Registration number	`44527`				[sources]
LEI	549300U8K6MV3SU3X329				[sources]
PermID	`4295897913`				[sources]
Previous name	RGI INTERNATIONAL · RGI INTERNATIONAL LIMITED				[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, 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 · Ground Floor, Dorey Court, Admiral Park, SAINT PETER PORT, GY1 2HT, Guernsey · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-07-31				[sources]
Last changed	2024-04-22	Last checked	2024-04-26	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
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

Custom research data38

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

OpenSanctions Team · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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