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Aktsionernoe Obshchestvo Konsalt

First seen Apr 20, 2023 · Last confirmed Nov 8, 2026 · Last updated Sep 15, 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
Nov 8, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

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

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-08 · Updates daily

Multi-List Designation

Aktsionernoe Obshchestvo Konsalt appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Aktsionernoe Obshchestvo Konsalt, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • mc_fund_freezes
  • eu_fsf
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • eu_journal_sanctions
  • ch_seco_sanctions
  • be_fod_sanctions
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (26)

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

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.