Statements: TH CONSUL GROUP LTD

Canonical ID: NK-VBzCDPdTJ65WvWQVtjQfvg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 150001, Ярославська обл., м. Ярославль, просп. Московський, буд. 1/2, офіс 6ukrua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
Organization:addressUl. Respublikanskaya D.3 Yaroslavl, Russia, 150003enggb_coh_disqualifiedgb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi
Organization:addressРоссийская Федерация, 150001, Ярославская обл., г. Ярославль, пр-кт Московский, д. 1/2, офіс 6ukrua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
Organization:addressUL. RESPUBLIKANSKAYA D.3, YAROSLAVL, Russia, 150003enggb_fcdo_sanctionsgb-fcdo-rus2623
LegalEntity:addressUL. RESPUBLIKANSKAYA D.3, YAROSLAVL, 150003enggb_hmt_sanctionsgb-hmt-16875
LegalEntity:addressEntityaddr-dfe0a2a8a48b0085e03623550f4b0fa8a76f592dgb_hmt_sanctionsgb-hmt-16875
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ"enggb_hmt_sanctionsgb-hmt-16875
LegalEntity:aliasTH CONSUL GROUP LTDenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:aliasOOO CONSUL GROUPenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:aliasLIMITED LIABILITY COMPANY CONSUL GROUPenggb_hmt_sanctionsgb-hmt-16875
Organization:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ГРУППА КОНСУЛ'rusgb_fcdo_sanctionsgb-fcdo-rus2623
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa Konsul"ua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
LegalEntity:aliasLLC TD GROUP CONSULenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:aliasLLC GROUP CONSULenggb_hmt_sanctionsgb-hmt-16875
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2623
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16875
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16875
Organization:idb24b0fc75b81cdefd7eb0e9b8251d0fe6c940934gb_fcdo_sanctionsgb-fcdo-rus2623
LegalEntity:ida6c3b812e8b52caa8fe58ea8542cc01e49a2710dgb_hmt_sanctionsgb-hmt-16875
LegalEntity:idcde81aa24ac0c18480c13e80c92319b1c75d2c20gb_hmt_sanctionsgb-hmt-16875
LegalEntity:idbf9cd2797c342afc689a56d28ed40cb9b4f94190gb_hmt_sanctionsgb-hmt-16875
LegalEntity:ida20646c000ba0706f32f74ffd8b4dfc9cbaa1d88gb_hmt_sanctionsgb-hmt-16875
LegalEntity:idf3beb0779cd737151647f2384bd369c4378c22e9gb_hmt_sanctionsgb-hmt-16875
LegalEntity:id2ec5626534f107b442fab9bab391fa4b58758088gb_hmt_sanctionsgb-hmt-16875
Organization:id216cc597f04f7fb648e735a7fc156318e04ae96cgb_coh_disqualifiedgb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi
Organization:id162578d108c888d0c3fc10331d16e7c5f5630445gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:idc5762483583003087aa99b3b47b4a8f951669bb0gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:ida6371906ea6678fbc7b84a8dc3289af255f08b1cgb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id81d52233822e07fae2032c469fdc6ddc957c744egb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id317528cb225dd611e61fdbfb8d29b1c6e755d45fgb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id3dbcdae8c541ed66487ee558fd131d6bc5c7396cgb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id7ceea964b81327cdd840f105ea493568c7eea598gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id1f0a84cf140566288fa4e370efd7ad5e3bb79307gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id50cd49f9026b071bcb15cf6118d2f89ef699c7b2gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id19bc0ab8efe46499678ceb5c470cf24d0bd0409egb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id65654f574625ef7972d41589c5a7b085a5b5f871gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:idf5562dd58816e7fb79ef410eb2fc4bd9e6ea1c33gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:idbcaf35a03db49478a141d2d7ae517f0bae9d640agb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id1d6c78c84e70edf659d9abb3b203a411e2e7f693gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:ide26037e539ea912848599a3ab1b7561d739eb6f6gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id2ab9f86d187e2631c2890dbf404c700eda78bb0dgb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id40711cf5e61c337d311ce1ac5b971e67ce292710gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id6224d5a9270f0f873baeffb09d23966125eba1d6gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id57239e820154d9faf2b4d514c44da104cd65a3d3ua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
Organization:innCode7606044658ua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
Organization:innCode7606044658enggb_fcdo_sanctionsgb-fcdo-rus2623
LegalEntity:innCode7606044658enggb_hmt_sanctionsgb-hmt-16875
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16875
Organization:nameTH CONSUL GROUP LTDenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:nameCONSUL GROUP LTDenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:nameLLC GROUP CONSULenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:nameОбщество с ограниченной ответственностью "Группа Консул", Consul Group Ltdua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
Organization:nameТовариство з обмеженою відповідальністю "Група Консул"ukrua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
LegalEntity:nameCONSUL GROUP LTDenggb_hmt_sanctionsgb-hmt-16875
Organization:nameCONSUL GROUP LTDenggb_coh_disqualifiedgb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi
Organization:nameLLC TD GROUP CONSULenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:nameLIMITED LIABILITY COMPANY CONSUL GROUPenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:nameConsul Group Ltdua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
Organization:nameOOO CONSUL GROUPenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi
Organization:ogrnCode1027600845546enggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:ogrnCode1027600845546ua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
LegalEntity:phone+74852302543gb_hmt_sanctionsgb-hmt-16875
Organization:phone+74852302543gb_fcdo_sanctionsgb-fcdo-rus2623
LegalEntity:phone+74852682817gb_hmt_sanctionsgb-hmt-16875
LegalEntity:phone+74852681630gb_hmt_sanctionsgb-hmt-16875
Organization:phone+74852682817gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:phone+74852681630gb_fcdo_sanctionsgb-fcdo-rus2623
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:registrationNumberOGRN: 1027600845546"enggb_hmt_sanctionsgb-hmt-16875
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/q6RJxCfpTZlzWtBuHflqMTSU1zIgb_coh_disqualifiedgb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi
Organization:summaryLimited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2623
LegalEntity:website http://www.consul-group.ru/gb_hmt_sanctionsgb-hmt-16875
Organization:website http://www.consul-group.ru/gb_fcdo_sanctionsgb-fcdo-rus2623
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