Active SanctionorganizationID: NK-Z9oNBzxf4NzcB6GKXwgPUL

Aktsionernoe Obshchestvo Konsalt

Акционерное общество "ЧВК Вагнер центр"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Compliance Notice: Aktsionernoe Obshchestvo Konsalt is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, TW SHTC. Financial due diligence required."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAktsionernoe Obshchestvo Konsalt
Cyrillic AliasАкционерное общество "ЧВК Вагнер центр"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitrii Aleksandrovich Beloglazov
Дмитрий Александрович БЕЛОГЛАЗОВ
EU FSF
JSC Beto
Акционерное общество "Бэто"
EU FSF
Direction Principale Des Affaires Intérieures De La Ville De Moscou
Главна дирекция „Вътрешни работи“ на град Москва
EU FSF
Viacheslav Klobukov
Вячеслав Сергеевич КЛОБУКОВ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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