Designation identifiers
- UKSL unique ID
- RUS3629
- Designation type
- Entity
- Date designated
- 16 June 2026
- Last updated
- 16 June 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect that JSC INTERCONSUL is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: JSC INTERCONSUL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia. Namely, JSC INTERCONSUL has been conducting business in the Russian defence and information, communications and digital technologies sectors. JSC INTERCONSUL is associated with LLC NEPTUNE CO LTD, an entity which has been operating as a GRU front company that has been procuring goods and technology to support the production and development needs of the Russian defence sector.
Addresses
- Lines: Room 19
- Lines: Apartment 6
- Lines: Building 125Zh
- Lines: Varshavskoe Highway
- Lines: Moscow
- Postcode: 117587
- Country: Russia
Business registration numbers
- INN: 7705140391OGRN: 1027739800571
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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.