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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.

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" · 4 more...				[sources]
Other name	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 · Конкорд Менеджмент и консалтинг · 5 more...				[sources]
Incorporation date	2003-01-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037843002515`				[sources]
INN	`7825100880`				[sources]
Keywords	Інші				[sources]
KPP	`784101001`				[sources]
OGRN	`1037843002515`				[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 · 5 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-01-01

Relationships

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	-	-
Elena Alekseevna Khusyaynova	Acting for or on behalf of	-	-
Economy Today LLC	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rytm"	20	2006-11-13	-
LLC "CONCORD M"	10	2007-03-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛИНДОНАЛЬТКОМ"	-	2005-12-05	2009-03-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП КОНКОРД"	50	2011-04-07	-

Directors
Director	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-01	-

Linked to
Object	Role	Start date	End date
Internet Research Agency	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin	100	2017-02-28	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИЗИТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕСС-КАФЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТОТЕЛЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТКОМ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД-ИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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	-	-
Elena Alekseevna Khusyaynova	Acting for or on behalf of	-	-
Economy Today LLC	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rytm"	20	2006-11-13	-
LLC "CONCORD M"	10	2007-03-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛИНДОНАЛЬТКОМ"	-	2005-12-05	2009-03-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП КОНКОРД"	50	2011-04-07	-

Directors
Director	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-01	-

Linked to
Object	Role	Start date	End date
Internet Research Agency	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin	100	2017-02-28	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИЗИТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕСС-КАФЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТОТЕЛЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТКОМ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД-ИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-26	-