Active SanctionorganizationID: NK-WfdJJ8k3U2P3fm5yBp5ZnF

Rose Group Limited

Росе Гроуп

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Rose Group Limited (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRose Group Limited
Cyrillic AliasРосе Гроуп
Sanction Program
US OFAC CONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Transneft-prikame, Ao
Транснефт-прикаме Ао
US OFAC CONS
Aktsionernoe Obshchestvo Rt-biotekhprom
Акционерне Общество "РТ-Биотехпром"
US OFAC CONS
PJSC Verkhnechonskneftegaz
Акционерное общество "ВЕРХНЕЧОНСКНЕФТЕГАЗ"
US OFAC CONS
Gazprom Inform, OOO
Общество с ограниченной ответственностью "Газпром информ"
US OFAC CONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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