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Organization9 sanctions listsRussia

Aktsionernoe Obshchestvo Konsalt

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Aktsionernoe Obshchestvo Konsalt
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Z9oNBzxf4NzcB6GKXwgPUL
Registration Number
1227800167242
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Aktsionernoe Obshchestvo Konsalt appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), Saint-Petersburg (municipal district Pravoborezhny), RUSSIAN FEDERATION; 15 Zolnaya Street, Building 1, Room 1-N, Ch.P.194 (Office 206),; 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), St. Petersburg, Russian Federation; 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206 St. Petersburg 193318 Russia; Saint-Pétersbourg, arrondissement de Pravoborezhny,; 15 Zolnaya St, Building 1, Room. 1-N, Ch. P. 194, Office 206, St. Petersburg, 193318; 193230, Російська Федерація, м. СанктПетербург, вул. Зольна, буд. 15, будова 1, приміщ. 1-Н, частина приміщення 194 (офіс 206); 193230, Российская Федерация, г. Санкт-Петербург, ул. Зольная, д. 15, строение 1, помещ. 1-Н, часть помещения 194 (офис 206).; 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206) - Saint-Pétersbourg, arrondissement de Pravoborezhny; Fédération de Russie

Aliases (25)

Also Known As
Joint-stock company “PMC Wagner Centre”
Societatea pe acțiuni «PMC Wagner Centre»
akcinė bendrovė „PMC Vagnerio centras“
soukromá vojenská společnost Wagnerovo středisko
Aktieselskabet "PMC Wagner Centre"
Joint-stock company "PMC Wagner Centre"
Delniška družba ,PMC Wagner Centre‘
Prywatna Firma Wojskowa (PFW) Centrum Wagnera
Akciová spoločnosť „PMC Wagner Centre“
ЧВК Вагнер Центр
sociedade por ações "PMC Wagner Centre"
Wagnercentrum
Société par actions "PMC Wagner Centre"
Joint-Stock company "ChVK Vagner tsentr"
Акционерное общество "ЧВК Вагнер центр"
aandelenvennootschap “PMC Wagner Centre”
Società per azioni "PMC Wagner Centre"
Акціонерне товариство "ПВК Вагнер центр"
Aktiengesellschaft „PMC Wagner Centre“
„Wagner Központ Katonai Magánvállalat” Részvénytársaság
Spółka akcyjna „PMC Wagner Centre”
Dioničko društvo ,PMC Wagner Centre’
Aktsionerne tovarystvo "PVK Vahner tsentr"
Aktsionernoe Obshchestvo CHVK Vagner Tsentr
Joint Stock Company PMC Wagner Center

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.