{"id":"987db529-b143-45f0-beda-2f27a4c1e2d7","entityType":"company","canonicalName":"CONSUL GROUP LTD","primaryCountryId":"RU","website":"http://www.consul-group.ru/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:22:03.770Z","updatedAt":"2026-09-10T16:05:21.374Z","aliases":[{"id":"1e69f558-8242-4c01-a001-8fbc69ea93c6","entityId":"987db529-b143-45f0-beda-2f27a4c1e2d7","name":"CONSUL GROUP LTD","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:03.773Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"369ff3ee-5610-4671-a4c7-922be04714ed","entityId":"987db529-b143-45f0-beda-2f27a4c1e2d7","name":"LIMITED LIABILITY COMPANY CONSUL GROUP","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:03.777Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1704b3d1-e1a0-4597-9531-e999f70a0f0a","entityId":"987db529-b143-45f0-beda-2f27a4c1e2d7","name":"LLC GROUP CONSUL","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:03.780Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"be492a96-0ecd-4170-887b-4bc9caaef732","entityId":"987db529-b143-45f0-beda-2f27a4c1e2d7","name":"LLC TD GROUP CONSUL","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:03.784Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4d782119-89dc-4932-ae91-7a1c2ba63043","entityId":"987db529-b143-45f0-beda-2f27a4c1e2d7","name":"OOO CONSUL GROUP","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:03.787Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"2214b362-962a-47d9-ac74-54b236bc972a","entityId":"987db529-b143-45f0-beda-2f27a4c1e2d7","name":"TH CONSUL GROUP LTD","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:03.790Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f4613978-56ee-44ec-a857-d7b253de9bd9","entityId":"987db529-b143-45f0-beda-2f27a4c1e2d7","name":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ГРУППА КОНСУЛ\"","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:41.153Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"ebc6bf72-bb2e-49ef-8708-6cc019afd54c","entityId":"987db529-b143-45f0-beda-2f27a4c1e2d7","type":"reg_number","value":"7606044658","countryId":"RU","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:03.794Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"bf4c3ed2-fbfd-4e6d-b607-4e8f1d7896e6","entityId":"987db529-b143-45f0-beda-2f27a4c1e2d7","type":"reg_number","value":"1027600845546","countryId":"RU","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:03.797Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"95e8d9e2-bd58-4ffc-bb8e-4b5c7b4a9737","entityId":"987db529-b143-45f0-beda-2f27a4c1e2d7","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:22:03.827Z","lastSeenAt":"2026-10-19T05:00:44.006Z","delistedAt":null,"designatedAt":"2025-05-20T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"16875","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"16875","fetchedAt":"2026-10-19T05:00:44.001Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"16875","fetchedAt":"2026-10-08T15:03:40.142Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}