Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Concord 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 form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1037843002515 · 7825100880 | [sources] | |||
INN | 7825100880 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 784101001 | [sources] | |||
OGRN | 1037843002515 | [sources] | |||
Status | зарегистрировано | [sources] | |||
Address | 191028, 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 link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
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 | Acting for or on behalf of | - | - | |
Nevskiy News LLC | Acting for or on behalf of | - | - | |
Economy Today LLC | Acting for or on behalf of | - | - | |
Elena Alekseevna Khusyaynova | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LLC "CONCORD M" | 10 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП КОНКОРД" | 50 | - | ||
BlinDonaltKom LLC | - | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rytm" | 20 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Yevgeniy Viktorovich PRIGOZHIN | CEO | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | 100 | - | ||
Violetta Prigozhina | - | |||
Yevgeniy Viktorovich PRIGOZHIN | - | - |