CONSUL GROUP LTD — UK Sanctions List

Designation identifiers

UKSL unique ID: RUS2623
OFSI group ID: 16875
Designation type: Entity
Date designated: 20 May 2025
Last updated: 20 May 2025

Regimes

The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

Sanctions imposed

Asset freeze
Trust Services Sanctions
Director Disqualification Sanction

Official 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.

Addresses

Lines: UL. RESPUBLIKANSKAYA D.3
Lines: YAROSLAVL
Postcode: 150003
Country: Russia

Business registration numbers

INN: 7606044658OGRN: 1027600845546

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.