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Limited Liability Company Concord Management and Consulting

Sanctioned entity
Limited Liability Company Concord Management and Consulting is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameConcord Management and Consulting LLC · Concord Management and Consulting Limited Liability Company · LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING · Limited Liability Company Concord Management and Consulting · Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord Menedzhment i Konsaltinh" · 5 more...[sources]
Other name"Concord Management and Consulting" Private Company · Konkord Menedzhment I Konsalting, OOO · LLC Concord Management and Consulting · Limited liability company "Concord Management and Consulting" · Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting · 6 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1037843002515 · 7825100880[sources]
INN7825100880[sources]
KeywordsІнші[sources]
KPP784101001[sources]
OGRN1037843002515[sources]
Statusзарегистрировано[sources]
Address191028, Russian Federation, St. Petersburg, st. Mokhova, 37, letter B, office No. 1, No. 2 · 191028, Российская Федерация, г. Санкт-Петербург, ул. Мохова, дом 37, литер Б, офис № 1, № 2 · 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) · 191028, Російська Федерація, м. Санкт-Петербург, вул. Мохова, буд. 37, літер Б, офіс № 1, № 2 · D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011 St. Petersburg · 6 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: trade-csl-fc5777e1ee624506db577c120bf8fa19da4addea · ofac-22526 · ca-sema-1-part-2-351-ru-concord-management-and-consulting-llc · ua-nabc-company-4676-concord-management-and-consulting-limited-liability-company · rupep-company-11824 · ua-nsdc-org-176-2018-981 · ua-nazk-company-4676 · ru-inn-7825100880 · trade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341 · ua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting

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