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CONSUL GROUP LTD

Sanctioned
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ"
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2623
Asset freezeDirector disqualificationServices ban
2025-05-20activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LLC TD GROUP CONSULPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TH CONSUL GROUP LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY CONSUL GROUPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC GROUP CONSULPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CONSUL GROUP LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO CONSUL GROUPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027600845546OGRN
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7606044658TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • INN: 7606044658 OGRN: 1027600845546BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2623UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16875OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2623
    SHA-256
    a820bb62d36d33bfd5930a322e0de0b969297beab7b078cfcd630223fcfd0e2e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)