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Aktsionernoe Obshchestvo Konsalt

On the SDN listEntityRUSSIA-EO14024

Aktsionernoe Obshchestvo Konsalt (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JOINT STOCK COMPANY PMC WAGNER CENTER · aka
  • AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR · aka

Addresses on file

  • 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, St. Petersburg 193318, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811783517 (Russia); Registration Number 1227800167242 (Russia).