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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Concord Catering · Limited Liability Company «Concord Catering» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД КЕЙТЕРИНГ" · Общество с ограниченной ответственностью «Конкорд Кейтеринг» · Товариство з обмеженою відповідальністю "Конкорд Кейтерінг" · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord Keiterinh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7813607242 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1187847048509 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | VAENKJDWKLJ4 | [sources] | |||
| Address | 197198, Російська Федерація, м. Санкт-Петербург, проспект Большой Петроградської сторони, буд. 9/1 (літера А, прим. 1Н, кім. № 28) · NAB. LIEUTENANT SCHMIDT D. 7, VON KEYSERLING MANSION, ST. PETERSBURG, RUS, 119034 · Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034 St. Petersburg · Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034 · Ulitsa Volkhonka Dom 9, 119019 Moscow · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · 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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hn15 · trade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2 · ofac-pr-e9a108b912e74680267415b919ab375f8f4ca121 · ua-nsdc-14225-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering · ua-nsdc-org-82-2019-1549 · trade-csl-c3ebf1ac225c48f62621cfa05b2f76e2aec6774e · ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering · ru-inn-7813607242 · ofac-22527For 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 | |
| Ulitsa Volkhonka Dom 9, 119019 Moscow | Russia | |
| Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034 St. Petersburg | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ВЛАДИМИРОВИЧ ПИСАРЕНОК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Yevgeniy Viktorovich Prigozhin | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Internet Research Agency Disqualified · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | 100 | |||
| United States | 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |