Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Concord Management and Consulting LLC · Concord Management i Consulting OOO · Limited Liability Company Concord Management and Consulting · Limited liability company "Concord Management and Consulting" · Общество с ограниченной ответственностью "Конкорд Менеджмент и Консалтинг" · | [sources] | |||
Other name | Konkord Menedzhment I Konsalting, OOO · LLC Concord Management and Consulting · Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting · Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord Menedzhment i Konsaltinh" · Конкорд Менеджмент и консалтинг · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7825100880 | [sources] | |||
KPP | 784101001 | [sources] | |||
OGRN | 1037843002515 | [sources] | |||
PermID | 5034816041 | [sources] | |||
Registration number | 1037843002515 | [sources] | |||
Unique Entity ID | QEFHW817ERD4 | [sources] | |||
Status | Active | [sources] | |||
Address | 191028, Російська Федерація, м. Санкт-Петербург, вул. Мохова, буд. 37 (літера Б, офіс № 1, № 2) (191028, Российская Федерация, г. Санкт-Петербург, ул. Моховая, д. 37, литер Б, офис № 1, № 2) · D. 13 LITERA A, POM. 2-N N4, NABEREZHNAYA REKI FONTANKI, ST. PETERSBURG, RUS, 191011 · D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011 St. Petersburg · NABEREZHNAYA REKI FONTANKI,DOM 13,LITER A,POMESHCHENIYE 2-N No4, SAINT PETERSBURG, SAINT PETERSBURG, 191011, Russia · d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7825100880
· permid-5034816041
· trade-csl-fc5777e1ee624506db577c120bf8fa19da4addea
· ca-sema-1106d830d36b86631df29bc90c968182103aa0dc
· eu-oj-87d8b069a3292eb407751b9999e80650deee4d50
· ofac-22526
· ua-nsdc-org-176-2018-981
· trade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341
· ua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
· ca-sema-1-part-2-351-ru-concord-management-and-consulting-llc
· usgsa-s4mr6hn14
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011 St. Petersburg | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Federal News Agency LLC Sanctioned entity | Acting for or on behalf of | - | - | |
NEVSKIYE NOVOSTI Sanctioned entity |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП КОНКОРД" | 50 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ ПИСАРЕНОК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Yevgeny Prigozhin |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
- |
- |
Elena Alekseevna Khusyaynova Sanctioned entity | Acting for or on behalf of | - | - |
EKONOMIKA SEGODNYA Sanctioned entity | Acting for or on behalf of | - | - |
Товариство з обмеженою відповідальністю "Ритм" Sanctioned entity |
20 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛИНДОНАЛЬТКОМ" | - |
Товариство з обмеженою відповідальністю "Конкорд М" Sanctioned entity | 10 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Internet Research Agency Disqualified · Sanctioned entity | Providing support to | - | - |
Yevgeny Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД-ЮБИЛЕЙНЫЙ" | - | - | - |