AKTSIONERNOE OBSHCHESTVO KONSALT
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AKTSIONERNOE OBSHCHESTVO KONSALT is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which AKTSIONERNOE OBSHCHESTVO KONSALT is known as:
- JOINT STOCK COMPANY PMC WAGNER CENTER
- AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR
Country
Russia
Our sanctions database shows 3 different Addresses for AKTSIONERNOE OBSHCHESTVO KONSALT:
Address 1 : 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206 St. Petersburg Russia 193318
Address 2 : 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206 St. Petersburg 193318 Russia
Address 3 : 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206 St. Petersburg 193318 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227800167242
ID TYPE : Registration Number
ID NUMBER : 7811783517
ID TYPE : Tax ID No.
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AKTSIONERNOE OBSHCHESTVO KONSALT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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