Entity record
JSC INTERCONSULOrganization
JSC INTERCONSUL appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- АО ИНТЕРКОНСУЛ (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3629 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that JSC INTERCONSUL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: JSC INTERCONSUL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia. Namely, JSC INTERCONSUL has been conducting business in the Russian defence and information, communications and digital technologies sectors. JSC INTERCONSUL is associated with LLC NEPTUNE CO LTD, an entity which has been operating as a GRU front company that has been procuring goods and technology to support the production and development needs of the Russian defence sector. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
UK Sanctions List states the entity is associated with LLC NEPTUNE CO LTD, described there as a GRU front company procuring goods and technology for Russia's defence-sector production and development needs, and that it has conducted business in the Russian defence and information/communications/digital-technologies sectors.
Corporate interests
UK Sanctions List records the entity's contact channels as website interconsul.pro, email info@interconsul.pro, and telephone +7(495) 269-0005.
Addresses
UK Sanctions List gives the registered address as Room 19, Apartment 6, Building 125Zh, Varshavskoe Highway, Moscow, 117587, Russia.
Key properties
- Registration
- INN: 7705140391 OGRN: 1027739800571
Identifiers
- UK Sanctions List Unique ID
- RUS3629
- Business Registration Number
- INN: 7705140391 OGRN: 1027739800571
Addresses
Room 19, Apartment 6, Building 125Zh, Varshavskoe Highway, Moscow, 117587, RussiaNot to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- INTERCONSULTSeparately listed entityPA
A Panama-registered company designated by the US Treasury OFAC SDN List under the Cuba sanctions program (a legacy, low-numbered SDN entry).
Why the mix-up: One-letter-different name ('Interconsul' vs 'Interconsult') to the UK-listed, Moscow-based JSC INTERCONSUL; a fuzzy name screen is likely to return both.
How to tell them apart:- Different jurisdiction: Panama vs Russia
- Different sanctions program: US Cuba program vs UK Russia (Sanctions) (EU Exit) Regulations 2019
- No shared INN/OGRN -- the Panama entity carries no Russian registration numbers on file
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JSC INTERCONSUL. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jsc-interconsul-nk95d72b37/
Machine-readable export (FTM + lineage): /data/entities/95.json (record key nk95d72b37)