对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
LIMITED LIABILITY COMPANY CONSUL GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-27 18:05:22
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
CONSUL GROUP LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-27 18:05:22
Accuracy: 80
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
OOO CONSUL GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-27 18:05:22
Accuracy: 80
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
TH CONSUL GROUP LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-27 18:05:22
Accuracy: 80
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
CONSUL GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-27 18:05:22
Accuracy: 80
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
TH CONSUL GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-27 18:05:22
Accuracy: 80
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: 2026-09-27 18:05:22
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: 2026-09-27 18:05:22
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: 2026-09-27 18:05:22
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: 2026-09-27 18:05:22
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
