amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › CONSUL GROUP LTD

CONSUL GROUP LTD

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Russia
Registration #
(1) INN: 7606044658 (2) OGRN: 1027600845546"

Also known as

Aliases
LIMITED LIABILITY COMPANY CONSUL GROUP · LLC GROUP CONSUL · LLC TD GROUP CONSUL · OOO CONSUL GROUP · TH CONSUL GROUP LTD

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS2623) Russia 20/05/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.