CONCORD CATERING - Sanctions record
3.139.108.138
27.04.2025 18:17:22
CONCORD CATERING - Sanctions record

CONCORD CATERING

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
CYBER2
Remark (Linked To: INTERNET RESEARCH AGENCY LLC)
Date of publication 31.12.2019

Names (1)

Last name/Name CONCORD CATERING
Full name/Name CONCORD CATERING
Type Name

Addresses (2)

Street Nab. Lieutenant Schmidt D. 7 von Keyserling Mansion
City St. Petersburg
Country Russian Federation
Postal code 1
Full address Nab. Lieutenant Schmidt D. 7 von Keyserling Mansion, St. Petersburg, 119034, Russia
Street Ulitsa Volkhonka Dom 9
City Moscow
Country Russian Federation
Postal code 1
Full address Ulitsa Volkhonka Dom 9, Moscow, 119019, Russia

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.