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.
OFSI Group ID
16875
What alternative names has CONSUL GROUP LTD used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
CONSUL GROUP LTD
Primary Name
(Russian / Cyrillic)
LIMITED LIABILITY COMPANY CONSUL GROUP
Primary Name Variation
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ" (Russian / Cyrillic)
LLC GROUP CONSUL
Primary Name Variation
LLC TD GROUP CONSUL
Primary Name Variation
OOO CONSUL GROUP
Primary Name Variation
TH CONSUL GROUP LTD
Primary Name Variation
Where is CONSUL GROUP LTD located?
Address
Postal Code
Country
Email Address
Phone Number
Website
UL. RESPUBLIKANSKAYA D.3
YAROSLAVL
150003
Russia
+7 4852 302543
UL. RESPUBLIKANSKAYA D.3
YAROSLAVL
150003
Russia
+7 4852 681630
UL. RESPUBLIKANSKAYA D.3
YAROSLAVL
150003
Russia
+7 4852 682817
What type of entity is CONSUL GROUP LTD?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
INN: 7606044658
OGRN: 1027600845546
Limited Liability Company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.