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| 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] | |||
| Alias | 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 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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting · permid-5034816041 · trade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341 · ca-sema-1-part-2-351-ru-concord-management-and-consulting-llc · ru-inn-7825100880 · ua-nsdc-org-176-2018-981 · ofac-22526 · ca-sema-1106d830d36b86631df29bc90c968182103aa0dc · usgsa-s4mr6hn14 · eu-oj-87d8b069a3292eb407751b9999e80650deee4d50 · trade-csl-fc5777e1ee624506db577c120bf8fa19da4addeaFor 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 | - | - | |
| Elena Alekseevna Khusyaynova Sanctioned entity | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Ритм" Sanctioned entity | 20 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ВЛАДИМИРОВИЧ ПИСАРЕНОК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Yevgeniy Viktorovich Prigozhin | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 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 | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| - |
| - |
| Nevskiy News LLC Sanctioned entity | Acting for or on behalf of | - | - |
| Economy Today LLC Sanctioned entity | Acting for or on behalf of | - | - |
| 50 |
| 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 | - | - |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД-ЮБИЛЕЙНЫЙ" | - | - | - |