CONSUL GROUP LTD
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Ul. Respublikanskaya D.3, Yaroslavl, Russia, 150003
- Start date
- 20 May 2025
- UK Sanction List Reference
- RUS2623
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation