{"raw_record_id":"06894ae4-c74a-4dd1-91aa-5775a4f4f79d","external_id":"RUS2623","record_hash":"a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e","raw_record":{"Names":{"Name":[{"Name6":"CONSUL GROUP LTD","NameType":"Primary Name"},{"Name6":"LIMITED LIABILITY COMPANY CONSUL GROUP","NameType":"Primary Name Variation"},{"Name6":"LLC GROUP CONSUL","NameType":"Primary Name Variation"},{"Name6":"LLC TD GROUP CONSUL","NameType":"Primary Name Variation"},{"Name6":"OOO CONSUL GROUP","NameType":"Primary Name Variation"},{"Name6":"TH CONSUL GROUP LTD","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2623","Websites":{"Website":"http://www.consul-group.ru/"},"Addresses":{"Address":{"AddressLine1":"UL. RESPUBLIKANSKAYA D.3","AddressLine6":"YAROSLAVL","AddressCountry":"Russia","AddressPostalCode":"150003"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"20/05/2025","OFSIGroupID":"16875","PhoneNumbers":{"PhoneNumber":["+7 4852 681630","+7 4852 302543","+7 4852 682817"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN: 7606044658 OGRN: 1027600845546"}}},"NonLatinNames":{"NonLatinName":[{"NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГРУППА КОНСУЛ\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"20/05/2025","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}