NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: address
Frances House, Sir William Place, GY1 4EU St. Peter Port eng us_ofac_cons ofac-18289 2023-11-17 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: address
Korobeinikov Lane, 1, 119034 Moscow eng us_ofac_cons ofac-18289 2023-11-17 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: addressEntity
addr-3efeac39d3b10ac1e21b30d14fedd81007fb657b eng us_ofac_cons ofac-18289 2023-11-02 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: addressEntity
addr-30437b885384fb1bea62ceb03f9ba0f05f06db9d eng us_ofac_cons ofac-18289 2023-11-02 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: country
ru eng us_ofac_cons ofac-18289 2023-04-20 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: country
gg eng us_ofac_cons ofac-18289 2023-04-20 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: id
ffd09a262133c6b6c311c07754e1392ff0a54ab4 us_trade_csl ofac-18289 2024-05-07 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: id
36345a0b6cb7f77d589a67b31241c5f568b39c45 eng us_ofac_cons ofac-18289 2023-11-17 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: name
ROSE GROUP LIMITED us_trade_csl ofac-18289 2024-05-07 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: name
ROSE GROUP LIMITED eng us_ofac_cons ofac-18289 2023-04-20 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. eng us_ofac_cons ofac-18289 2023-04-20 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: previousName
RGI INTERNATIONAL LIMITED eng us_ofac_cons ofac-18289 2023-04-20 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: previousName
RGI INTERNATIONAL eng us_ofac_cons ofac-18289 2023-04-20 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18289eng us_ofac_cons ofac-18289 2023-04-20 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: topics
sanction eng us_ofac_cons ofac-18289 2023-04-20 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: topics
sanction us_trade_csl ofac-18289 2024-05-07 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: weakAlias
ROSE GROUP eng us_ofac_cons ofac-18289 2023-04-20 NK-WfdJJ8k3U2P3fm5yBp5ZnF Organization: website
http://rosegroup.ru/eng us_ofac_cons ofac-18289 2023-04-20