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
Source remarks: 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)
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, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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@2026-06-26, 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): /organizations/jsc-interconsul-nk95d72b37/entity.json