Active SanctionorganizationID: NK-VBzCDPdTJ65WvWQVtjQfvg
Th Consul Group LTD
Общество с ограниченной ответственностью "Группа Консул", Consul Group Ltd
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Th Consul Group LTD has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Th Consul Group LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Группа Консул", Consul Group Ltd |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Суперкам"
Общество с ограниченной ответственностью "Суперкам"
Товариство З Обмеженою Відповідальністю "Нпц "Гранат"
Общество с ограниченной ответственностью "НПЦ "Гранат"
Трубіцин Данило Олександрович
Трубицын Данило Александрович
Vladimir Aleksandrovich Troshin
Трошин Володимир Олександрович
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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