Limited Liability Company Consul Group

Sanctioned

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Last update: 03/06/2026

Company name: Limited Liability Company Consul Group

Name original: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ

Other names: Consul Group Ltd, Th Consul Group Ltd, Limited Liability Company Consul Group, Llc Group Consul, Llc Td Group Consul, Ooo Consul Group

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Sanctions

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-	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 undermi
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Adverse media

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Frequently Asked Questions

1. Does Limited Liability Company Consul Group have any sanctions?

Yes, Limited Liability Company Consul Group is sanctioned by:

2. Can I receive AML sanctions alerts on Limited Liability Company Consul Group?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Consul Group:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.