Search OpenSanctions

Advanced

Limited Liability Company Concord Management and Consulting

Export controlled · Sanctioned entity
TypeCompany[sources]
NameConcord 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" · 3 more...[sources]
Other nameKonkord 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 · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7825100880[sources]
KPP784101001[sources]
OGRN1037843002515[sources]
PermID5034816041[sources]
Registration number1037843002515[sources]
Unique Entity IDQEFHW817ERD4[sources]
StatusActive[sources]
Address191028, 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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,967

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

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,440

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

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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