First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-24 · Updates daily
Aktsionernoe Obshchestvo Konsalt appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Aktsionernoe Obshchestvo Konsalt, indicating federal debarment from US government contracts and procurement.
15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206), Saint-Petersburg (municipal district Pravoborezhny), RUSSIAN FEDERATION; St. Petersburg, Russian Federation; 193230, Российская Федерация, г. Санкт-Петербург, ул. Зольная, д. 15, строение 1, помещ. 1-Н, часть помещения 194 (офис 206).; 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); 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206) - Saint-Pétersbourg, arrondissement de Pravoborezhny; 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; Fédération de Russie; Russian Federation; 15 Zolnaya Street, Building 1, Room 1-N, Ch.P. 194 (Office 206); Saint-Pétersbourg, arrondissement de Pravoborezhny,; Saint-Petersburg, municipal district Pravoborezhny; 15 Zolnaya Street, Building 1, Room 1-N, Ch.P.194 (Office 206),
| Also Known As |
|---|
| Акционерное общество "ЧВК Вагнер центр" |
| Акціонерне товариство "ПВК Вагнер центр" |
| Joint-Stock company "ChVK Vagner tsentr" |
| Joint-stock company "PMC Wagner Centre" |
| Societatea pe acțiuni «PMC Wagner Centre» |
| Aktieselskabet "PMC Wagner Centre" |
| Wagnercentrum |
| sociedade por ações "PMC Wagner Centre" |
| Société par actions "PMC Wagner Centre" |
| Delniška družba ,PMC Wagner Centre‘ |
| ЧВК Вагнер Центр |
| Società per azioni "PMC Wagner Centre" |
| „Wagner Központ Katonai Magánvállalat” Részvénytársaság |
| soukromá vojenská společnost Wagnerovo středisko |
| Spółka akcyjna „PMC Wagner Centre” |
| akcinė bendrovė „PMC Vagnerio centras“ |
| Joint-stock company ‘PMC Wagner Centre’ |
| Dioničko društvo ,PMC Wagner Centre’ |
| aandelenvennootschap “PMC Wagner Centre” |
| Aktiengesellschaft „PMC Wagner Centre“ |
| Prywatna Firma Wojskowa (PFW) Centrum Wagnera |
| Akciová spoločnosť „PMC Wagner Centre“ |
| Joint-stock company “PMC Wagner Centre” |
| Aktsionerne tovarystvo "PVK Vahner tsentr" |
| Aktsionernoe Obshchestvo CHVK Vagner Tsentr |
| Joint Stock Company PMC Wagner Center |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
