对金融机构和政府机构进行全球制裁筛查
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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
TH CONSUL GROUP LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
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
TH CONSUL GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
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