Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:addressGround Floor, Dorey Court Admiral Park, SAINT PETER PORT, GY1 2HT, Guernseypermidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressГернси, Нормандские острова, Frances House, Sir William Place, St. Peter Port GY1 4EUrusua_nabc_sanctionsua-nazk-company-5627
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressFrances House, Sir William Place, GY1 4EU St. Peter Portengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressKorobeinikov Lane, 1, 119034 Moscowengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressGROUND FLOOR, SAINT PETER PORT GY1 2HT, Guernsey, Channel Islandsext_gleiflei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressGROUND FLOOR DOREY COURT ADMIRAL PARK, SAINT PETER PORT GY1 2HT, Guernsey, Channel Islandsext_gleiflei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:addressGround Floor, Dorey Court, Admiral Park, SAINT PETER PORT, GY1 2HT, Guernseypermidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressGuernsey, Channel Islands, Frances House, Sir William Place, St. Peter Port GY1 4EUengua_nabc_sanctionsua-nazk-company-5627
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressГернсі, Нормандські острови, Френсіс Хаус, Сер Вільям Плейс, Сент-Пітер Порт GY1 4EUukrua_nabc_sanctionsua-nazk-company-5627
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressEntityaddr-30437b885384fb1bea62ceb03f9ba0f05f06db9dengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:addressEntityaddr-3efeac39d3b10ac1e21b30d14fedd81007fb657bengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:countryruengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:countryggengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:countryggpermidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:id1549219fa78796b1664afee0be480748aa09c297permidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:idf666164a280dafedaa7ea740d73842e224b702d5researchosre-rose-group-limited
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:id284f4c5a574935612a3f1a6ad2fb4b3284e1c1a7ext_gleiflei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:ide51fe1199b082eecef078c16e8dad47ed6394399ext_ru_egrulru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:id36345a0b6cb7f77d589a67b31241c5f568b39c45engus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:id1d792a222b44086318fb5ce8c7a0bac4209eb496ua_nabc_sanctionsua-nazk-company-5627
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:incorporationDate2006-03-14permidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:jurisdictionggext_gleiflei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:jurisdictionggext_ru_egrulru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:jurisdictionggpermidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:legalFormcompany limited by sharesext_gleiflei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:leiCode549300U8K6MV3SU3X329researchosre-rose-group-limited
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:leiCode549300U8K6MV3SU3X329permidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:leiCode549300U8K6MV3SU3X329ext_gleiflei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:modifiedAt2023-07-31ext_gleiflei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:nameRose Group Ltdpermidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:nameКОМПАНИЯ "РОУЗ ГРУП ЛИМИТЕД"ext_ru_egrulru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:nameROSE GROUP LIMITEDext_ru_egrulru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:nameROSE GROUP LIMITEDext_gleiflei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:nameROSE GROUP LIMITEDengua_nabc_sanctionsua-nazk-company-5627
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:nameROSE GROUP LIMITEDengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:nameROSE GROUP LIMITEDresearchosre-rose-group-limited
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:permId4295897913researchosre-rose-group-limited
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:permId4295897913permidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:previousNameRGI INTERNATIONAL LIMITEDengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:previousNameRGI INTERNATIONALengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:registrationNumber44527ext_gleiflei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:registrationNumber44527ext_ru_egrulru-ef29f6dd83e0fddb78407f0ef0790515aa3e1821
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:ricCodeRGI.L^L14permidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18289engus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5627/ua_nabc_sanctionsua-nazk-company-5627
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:sourceUrl https://permid.org/1-4295897913permidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:statusActivepermidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:statusACTIVEext_gleiflei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:tickerRGIpermidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5627
NK-WfdJJ8k3U2P3fm5yBp5ZnFCompany:topicscorp.publicpermidlei-549300U8K6MV3SU3X329
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:topicssanctionengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:weakAliasROSE GROUPengus_ofac_consofac-18289
NK-WfdJJ8k3U2P3fm5yBp5ZnFOrganization:website http://rosegroup.ru/engus_ofac_consofac-18289
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