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LLC "CONCORD M"

Sanctioned entity

LLC "CONCORD M" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "CONCORD M" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord M" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД М" · ООО "КОНКОРД М" · ТОВ "КОНКОРД М" · 1 more...				[sources]
Other name	Limited Liability Company "Concord M" · Общество с ограниченной ответственностью "Конкорд М" · Товариство з обмеженою відповідальністю "Конкорд М"				[sources]
Incorporation date	2007-03-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7715640700`				[sources]
Keywords	Інші				[sources]
KPP	`773601001`				[sources]
OGRN	`5077746317732`				[sources]
Address	119333, Russian Federation, Moscow, 52, Leninskiy Ave., sub-basement II/room 4 · 119333, Российская Федерация, г. Москва, пр-кт Ленинский, д. 52, подв. пом. II/ком 4 · 119333, Російська Федерація, м. Москва, пр-кт Ленінський, буд. 52, підв. прим. II/кім 4 · 119333, Російська Федерація, м. Москва, проспект Ленінський, буд. 52 (підвальне прим. II/кімн. 4) (119333, Российская Федерация, г. Москва, проспект Ленинский, д. 52, подвальное помещ. II/ком. 4) · Д. 52, ЛЕНИНСКИЙ, МОСКВА, 119333				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП КОНКОРД"	50	2011-04-07	-

Directors
Director	Role	Start date	End date
Ratnikova Elena Vladimirovna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-26	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company Concord Management and Consulting	10	2007-03-16	-
Yevgeniy Viktorovich PRIGOZHIN	90	2007-03-16	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7715640700 · rupep-company-11826 · ua-nazk-company-6423 · ua-nsdc-21196-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-m · ua-nabc-company-6423-llc-concord-m

For experts: raw data explorer

Factsheet Data sources

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