Consolidated list · entry 18289
ROSE GROUP LIMITED
Yes. ROSE GROUP LIMITED is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 18289, added on July 30, 2015. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | July 30, 2015 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ROSE GROUP LIMITED | Primary name | strong |
| RGI INTERNATIONAL LIMITED | F.K.A. | strong |
| ROSE GROUP | A.K.A. | weak alias |
| RGI INTERNATIONAL | F.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Frances House, Sir William Place, St. Peter Port, GY1 4EU, GuernseyKorobeinikov Lane, 1, Moscow, 119034, Russia |
|---|---|
| Website | rosegroup.ru |
| 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 |
Legal basis
- Executive Order 13662 (Ukraine)