ROSE GROUP LIMITED

AKA

RGI INTERNATIONAL LIMITED
ROSE GROUP
RGI INTERNATIONAL

Identifications

Website rosegroup.ru

Addresses

Frances House, Sir William Place, GY1 4EU, St. Peter Port, GG
Korobeinikov Lane, 1, 119034, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Designated under: UKRAINE-EO13662

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