ROSE GROUP LIMITED

Restricted

ROSE GROUP LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

Guernsey, Russia, Guernsey; Russia

Addresses

Address 1 : Frances House Sir William Place St. Peter Port Guernsey GY1 4EU

Address 2 : Korobeinikov Lane, 1 Moscow Russia

Address 3 : Korobeinikov Lane, 1 Moscow Russia 119034

Address 4 : Russian Federation

ID Details

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : rosegroup.ru

ID TYPE : Website

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ROSE GROUP LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Oct 17, 2024	inactive
Illinois Prohibited Investment List	U.S. Investment Policy Board - Illinois	Feb 27, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active