{"raw_record_id":"b0d551f9-d834-4945-8fc7-312b672b73f8","external_id":"50018289","record_hash":"bcad446edde68eb9321ec2ed1e93e0a5e256e1b77d7b0ae5c8734e7175060cd2","raw_record":{"profile":{"ID":"18289","Feature":[{"ID":"17546","FeatureTypeID":"14","FeatureVersion":{"ID":"15285","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"rosegroup.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10013","IdentityFeatureLinkTypeID":"1"}},{"ID":"17574","FeatureTypeID":"204","FeatureVersion":{"ID":"15313","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"10013","IdentityFeatureLinkTypeID":"1"}},{"ID":"43672","FeatureTypeID":"504","FeatureVersion":{"ID":"41391","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10013","IdentityFeatureLinkTypeID":"1"}},{"ID":"177676","FeatureTypeID":"25","FeatureVersion":{"ID":"227676","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27676"}},"IdentityReference":{"IdentityID":"10013","IdentityFeatureLinkTypeID":"1"}},{"ID":"177796","FeatureTypeID":"25","FeatureVersion":{"ID":"227796","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27796"}},"IdentityReference":{"IdentityID":"10013","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10013","Alias":[{"Primary":"true","FixedRef":"18289","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21579","FixedRef":"18289","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ROSE GROUP LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41070"}}}},{"Primary":"false","FixedRef":"18289","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"21580","FixedRef":"18289","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"RGI INTERNATIONAL LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40364"}}}},{"Primary":"false","FixedRef":"18289","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"21581","FixedRef":"18289","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ROSE GROUP","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40535"}}}},{"Primary":"false","FixedRef":"18289","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"21583","FixedRef":"18289","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"RGI INTERNATIONAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40365"}}}}],"False":"false","Primary":"true","FixedRef":"18289","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"40364","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40365","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40535","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41070","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["rosegroup.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"50018289","ListID":"91507","ProfileID":"18289","EntryEvent":{"ID":"50018289","Date":{"Day":{"_text":"30"},"Year":{"_text":"2015"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50010212","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"50144163","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Sectoral Sanctions Identifications List","referenced_source":{"locations":{"27676":{"ID":"27676","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Frances House"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Sir William Place"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"St. Peter Port"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"GY1 4EU"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11245","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11245"},"FeatureVersionReference":{"FeatureVersionID":"227676"}},"27796":{"ID":"27796","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Korobeinikov Lane, 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"119034"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"227796"}}},"references":{"lists":{"91507":"Sectoral Sanctions Identifications List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia","11245":"Guernsey"},"area_codes":{"11171":"Russia","11245":"Guernsey"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"}},"feature_types":{"14":"Website","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","91505":"13662 Sectoral Directive 1"},"detail_references":{"91521":"Subject to Directive 1","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS_ADVANCED.XML"}