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Filtered: Guernsey Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-16

ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
VTBC Asset Management International Limited
Organization · Sanction-linked entity · Guernsey

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Topics

1Public listed company 1Sanctioned entity 1Sanction-linked entity

Data sources

2Legal Entity Identifier (LEI) Reference Data 1Graph-based entity tagging 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1PermID Open Data 1OpenSanctions Research Data 1US OFAC Consolidated (non-SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Guernsey 1Russia

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