Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

CONSUL GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

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: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: uk/RUS2623
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2623
OFSI Group ID: 16875
Name 6: CONSUL GROUP LTD
Name 6: LIMITED LIABILITY COMPANY CONSUL GROUP
Name 6: LLC GROUP CONSUL
Name 6: LLC TD GROUP CONSUL
Name 6: OOO CONSUL GROUP
Name 6: TH CONSUL GROUP LTD
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ГРУППА КОНСУЛ'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
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. 
Address Line 1: UL. RESPUBLIKANSKAYA D.3
Address Line 6: YAROSLAVL
Address Postal Code: 150003
Address Country: Russia
Phone number: +7 4852 302543
Phone number: +7 4852 681630
Phone number: +7 4852 682817
Website: http://www.consul-group.ru/
Date Designated: 20/05/2025
Type of entity: Limited Liability Company
Business registration number (s): INN: 7606044658OGRN: 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: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: uk/RUS2623
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/05/2025
Unique ID: RUS2623
OFSI Group ID: 16875
Name 6: CONSUL GROUP LTD
Name 6: LIMITED LIABILITY COMPANY CONSUL GROUP
Name 6: LLC GROUP CONSUL
Name 6: LLC TD GROUP CONSUL
Name 6: OOO CONSUL GROUP
Name 6: TH CONSUL GROUP LTD
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ГРУППА КОНСУЛ'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
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. 
Address Line 1: UL. RESPUBLIKANSKAYA D.3
Address Line 6: YAROSLAVL
Address Postal Code: 150003
Address Country: Russia
Phone number: +7 4852 302543
Phone number: +7 4852 681630
Phone number: +7 4852 682817
Website: http://www.consul-group.ru/
Date Designated: 20/05/2025
Type of entity: Limited Liability Company
Business registration number (s): INN: 7606044658OGRN: 1027600845546

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

GROUP CONSUL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

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: 2026-11-03 18:09:02

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