Lists › UK Sanctions List › uk_fcdo-RUS2623
CONSUL GROUP LTD
Organization on the UK Sanctions List, listed May 20, 2025. Source reference RUS2623.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| CONSUL GROUP LTD | primary |
| LIMITED LIABILITY COMPANY CONSUL GROUP | primary |
| LLC GROUP CONSUL | primary |
| LLC TD GROUP CONSUL | primary |
| OOO CONSUL GROUP | primary |
| TH CONSUL GROUP LTD | primary |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ" | alias (strong) |
Details
| Countries |  Russia |
| Addresses | UL. RESPUBLIKANSKAYA D.3 YAROSLAVL 150003 Russia |
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.