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: 27.04.2025. 16:15
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