CONSUL GROUP LTD
List
| Reference number | RUS2623 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Remark | 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. |
| Added | 20.05.2025 |
Names
| Name | CONSUL GROUP LTD |
|---|---|
| Name | LIMITED LIABILITY COMPANY CONSUL GROUP |
| Name | LLC GROUP CONSUL |
| Name | LLC TD GROUP CONSUL |
| Name | OOO CONSUL GROUP |
| Name | TH CONSUL GROUP LTD |
Address
| Street | UL. RESPUBLIKANSKAYA D.3 |
|---|---|
| City | YAROSLAVL |
| Postal code | 150003 |
| Country | Russia |
| Full address | UL. RESPUBLIKANSKAYA D.3, YAROSLAVL, 150003, Russia |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.