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Filtered: US OFAC Consolidated (non-SDN) List Guernsey OpenSanctions Research Data

Search guide · Data current as of 2025-03-28

ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia

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Topics

1Public listed company 1Sanctioned entity

Data sources

1Legal Entity Identifier (LEI) Reference Data 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

1Guernsey 1Russia

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