Search OpenSanctions

LLC TD GROUP CONSUL

Disqualified · Sanctioned entity

LLC TD GROUP CONSUL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Consul Group Ltd · LIMITED LIABILITY COMPANY CONSUL GROUP · LLC GROUP CONSUL · LLC TD GROUP CONSUL · OOO CONSUL GROUP · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY CONSUL GROUP · LLC GROUP CONSUL · LLC TD GROUP CONSUL · OOO CONSUL GROUP · TH CONSUL GROUP LTD · 2 more...				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7606044658`				[sources]
OGRN	`1027600845546`				[sources]
Phone	+74852302543 · +74852681630 · +74852682817				[sources]
Registration number	`OGRN: 1027600845546"`				[sources]
Website	www.consul-group.ru				[sources]
Status	not available				[sources]
Address	UL. RESPUBLIKANSKAYA D.3, YAROSLAVL, 150003 · UL. RESPUBLIKANSKAYA D.3, YAROSLAVL, Russia, 150003 · Ul. Respublikanskaya D.3, Yaroslavl, Russia, 150003 · Российская Федерация, 150001, Ярославская обл., г. Ярославль, пр-кт Московский, д. 1/2, офіс 6 · Російська Федерація, 150001, Ярославська обл., м. Ярославль, просп. Московський, буд. 1/2, офіс 6				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-09-10	Last processed	2025-11-03	First seen	2025-05-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-05-20	-

Address
Full address	Country
UL. RESPUBLIKANSKAYA D.3, YAROSLAVL, 150003	Russia

Data sources

UK Companies House Disqualified Directors15,696

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi · gb-hmt-16875 · gb-fcdo-rus2623 · ua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk