TH CONSUL GROUP LTD

Sanctioned entity

Russia. Named in 1 sanctions listing.

Summary

Limited Liability Company

Sanctions and listings1

Effective
20 May 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
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.
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.
Programme GB-RUSReference 16875Reference RUS2623Last updated 20 May 2025gov.uk gov.uk

Identifiers2

Identifier	Number
INN code	7606044658
OGRN code	1027600845546

Other names6

Also known as6

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ГРУППА КОНСУЛ'CONSUL GROUP LTDLLC GROUP CONSULLIMITED LIABILITY COMPANY CONSUL GROUPOOO CONSUL GROUPLLC TD GROUP CONSUL

Addresses1

UL. RESPUBLIKANSKAYA D.3, YAROSLAVL, Russia, 150003

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