Lists of sanctions
3.17.162.17
22.02.2025 23:55:59

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

List

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

Names (4)

Last name/Name LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
Full name/Name LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
Type Name
Last name/Name LLC CONCORD MANAGEMENT AND CONSULTING
Full name/Name LLC CONCORD MANAGEMENT AND CONSULTING
Type Alias
Quality Strong
Last name/Name KONKORD MENEDZHMENT I KONSALTING, OOO
Full name/Name KONKORD MENEDZHMENT I KONSALTING, OOO
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING
Full name/Name OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING
Type Alias
Quality Strong

Addresses (1)

Street D. 13 Litera A Pom. 2-N N4 Naberezhnaya Reki Fontanki
City St. Petersburg
Country Russian Federation
Postal code 1
Full address D. 13 Litera A Pom. 2-N N4 Naberezhnaya Reki Fontanki, St. Petersburg, 191011, Russia

Identification documents (2)

Type Registration ID: 1037843002515
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 22.02.2025. 23:16
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