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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CONSUL GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 90

Information:

Address: UL. RESPUBLIKANSKAYA D.3, YAROSLAVL, 150003, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2623. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):CONSUL GROUP LTD is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +7 4852 302543 (2) +7 4852 682817 (3) +7 4852 681630 (Website):http://www.consul-group.ru/ (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 7606044658 (2) OGRN: 1027600845546

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC GROUP CONSUL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 75

Information:

Address: UL. RESPUBLIKANSKAYA D.3, YAROSLAVL, 150003, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2623. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):CONSUL GROUP LTD is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +7 4852 302543 (2) +7 4852 682817 (3) +7 4852 681630 (Website):http://www.consul-group.ru/ (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 7606044658 (2) OGRN: 1027600845546

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC TD GROUP CONSUL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 75

Information:

Address: UL. RESPUBLIKANSKAYA D.3, YAROSLAVL, 150003, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2623. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):CONSUL GROUP LTD is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +7 4852 302543 (2) +7 4852 682817 (3) +7 4852 681630 (Website):http://www.consul-group.ru/ (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 7606044658 (2) OGRN: 1027600845546

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GROUP CONSUL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 75

Information:

Address: UL. RESPUBLIKANSKAYA D.3, YAROSLAVL, 150003, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2623. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):CONSUL GROUP LTD is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +7 4852 302543 (2) +7 4852 682817 (3) +7 4852 681630 (Website):http://www.consul-group.ru/ (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 7606044658 (2) OGRN: 1027600845546

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TD GROUP CONSUL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 75

Information:

Address: UL. RESPUBLIKANSKAYA D.3, YAROSLAVL, 150003, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2623. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):CONSUL GROUP LTD is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +7 4852 302543 (2) +7 4852 682817 (3) +7 4852 681630 (Website):http://www.consul-group.ru/ (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 7606044658 (2) OGRN: 1027600845546

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv