ROSE GROUP LIMITED

Also known as

• RGI INTERNATIONAL LIMITED · f.k.a.
• ROSE GROUP · a.k.a.
• RGI INTERNATIONAL · f.k.a.

Addresses

• Frances House Sir William Place St. Peter Port GY1 4EU Guernsey
• Korobeinikov Lane, 1 Moscow 119034 Russia

Identifiers

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

Remarks

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)