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OFAC SDNEntity🇷🇺 RU

AKTSIONERNOE OBSHCHESTVO KONSALT — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-04-29 · Updates daily

Critical Risk

AKTSIONERNOE OBSHCHESTVO KONSALT is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

RUSSIA-EO14024

Identifiers (3)

TypeNumberCountry
Tax ID No.7811783517RU
Registration Number1227800167242RU
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (1)

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

Also Known As (2)

JOINT STOCK COMPANY PMC WAGNER CENTERAKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR

Government Contractor Status

Legal Name
AKTSIONERNOE OBSHCHESTVO KONSALT
UEI
UKX9N1CUZBT3
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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