Statements: LLC TD GROUP CONSUL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUL. RESPUBLIKANSKAYA D.3, YAROSLAVL, Russia, 150003enggb_fcdo_sanctionsgb-fcdo-rus2623
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:addressРосійська Федерація, 150001, Ярославська обл., м. Ярославль, просп. Московський, буд. 1/2, офіс 6ukrua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
LegalEntity:addressUL. RESPUBLIKANSKAYA D.3, YAROSLAVL, 150003enggb_hmt_sanctionsgb-hmt-16875
Organization:addressUl. Respublikanskaya D.3 Yaroslavl, Russia, 150003enggb_coh_disqualifiedgb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi
LegalEntity:addressEntityaddr-dfe0a2a8a48b0085e03623550f4b0fa8a76f592denggb_hmt_sanctionsgb-hmt-16875
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa Konsul"ua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
LegalEntity:aliasTH CONSUL GROUP LTDenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:aliasOOO CONSUL GROUPenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:aliasLLC TD GROUP CONSULenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:aliasLLC GROUP CONSULenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:aliasLIMITED LIABILITY COMPANY CONSUL GROUPenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ"enggb_hmt_sanctionsgb-hmt-16875
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2623
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16875
Organization:id9ffc8c21eba8e9783079dab233ceceb4804f2bcdua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
LegalEntity:idc94c6f86db2abb9202b446e11347699854d05e99enggb_hmt_sanctionsgb-hmt-16875
Organization:id984f273b44d320d04d9a4ffb3a2eeefc8fb721e2enggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:id216cc597f04f7fb648e735a7fc156318e04ae96cenggb_coh_disqualifiedgb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi
LegalEntity:idf24dd96d8b7259a969a5cc1ebfc2751db948cfe0enggb_hmt_sanctionsgb-hmt-16875
LegalEntity:ide0353da02b71e574471ade245a668abd1b4c460fenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:idae75add9ca44749c46b5eb69475de741d01fd60eenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:idef2ea74fcad5edbd37d9522a54c8b4dc0432c4cfenggb_hmt_sanctionsgb-hmt-16875
LegalEntity:idbe9acbe9409c5874e4975c331e7ba8f8bbec4a6cenggb_hmt_sanctionsgb-hmt-16875
Organization:innCode7606044658ua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
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:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16875
Organization:nameCONSUL GROUP LTDenggb_coh_disqualifiedgb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi
Organization:nameCONSUL GROUP LTDenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:nameTH CONSUL GROUP LTDenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:nameLLC TD GROUP CONSULenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:nameLIMITED LIABILITY COMPANY CONSUL GROUPenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:nameLLC GROUP CONSULenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:nameOOO CONSUL GROUPenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:nameConsul 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
Organization:nameОбщество с ограниченной ответственностью "Группа Консул", Consul Group Ltdua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
LegalEntity:nameCONSUL GROUP LTDenggb_hmt_sanctionsgb-hmt-16875
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi
Organization:ogrnCode1027600845546ua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
LegalEntity:phone+74852682817enggb_hmt_sanctionsgb-hmt-16875
Organization:phone+74852302543enggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:phone+74852681630enggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:phone+74852682817enggb_fcdo_sanctionsgb-fcdo-rus2623
LegalEntity:phone+74852681630enggb_hmt_sanctionsgb-hmt-16875
LegalEntity:phone+74852302543enggb_hmt_sanctionsgb-hmt-16875
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2623
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16875
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
LegalEntity:registrationNumberOGRN: 1027600845546"enggb_hmt_sanctionsgb-hmt-16875
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/q6RJxCfpTZlzWtBuHflqMTSU1zIenggb_coh_disqualifiedgb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2623
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-q6rjxcfptzlzwtbuhflqmtsu1zi
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16875
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33565-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-konsul
LegalEntity:website http://www.consul-group.ru/enggb_hmt_sanctionsgb-hmt-16875
  • 1 - 59 of 59
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting