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RG

ROSE GROUP LIMITED

Sanctioned
RGI INTERNATIONAL
Type
organization
Subtype
Country
Guernsey, Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018289
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018289
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ROSE GROUPWeak alias
    OFAC ↗
    Record provenance
    ID
    50018289
    SHA-256
    4b1a6fd8d83134def2133a7cd0696b3f54561d1db9156f5d4631b255b14e078b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RGI INTERNATIONALFormer name
    OFAC ↗
    Record provenance
    ID
    50018289
    SHA-256
    4b1a6fd8d83134def2133a7cd0696b3f54561d1db9156f5d4631b255b14e078b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RGI INTERNATIONAL LIMITEDFormer name
    OFAC ↗
    Record provenance
    ID
    50018289
    SHA-256
    4b1a6fd8d83134def2133a7cd0696b3f54561d1db9156f5d4631b255b14e078b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROSE GROUP LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    50018289
    SHA-256
    4b1a6fd8d83134def2133a7cd0696b3f54561d1db9156f5d4631b255b14e078b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • rosegroup.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018289
    SHA-256
    1caee58f6b744eb05ec50b2dc4083240f674fc580f5a22ac512135cb4a4e6391
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18289OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018289
    SHA-256
    1caee58f6b744eb05ec50b2dc4083240f674fc580f5a22ac512135cb4a4e6391
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • rosegroup.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018289
    SHA-256
    bcad446edde68eb9321ec2ed1e93e0a5e256e1b77d7b0ae5c8734e7175060cd2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18289OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018289
    SHA-256
    bcad446edde68eb9321ec2ed1e93e0a5e256e1b77d7b0ae5c8734e7175060cd2
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018289
    SHA-256
    4b1a6fd8d83134def2133a7cd0696b3f54561d1db9156f5d4631b255b14e078b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GuernseyOperation
    OFAC ↗
    Record provenance
    ID
    50018289
    SHA-256
    4b1a6fd8d83134def2133a7cd0696b3f54561d1db9156f5d4631b255b14e078b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)