Statements: Limited Liability Company Concord Management and Consulting

Canonical ID: NK-TX6GGbek9aSsyvqZwnVAWe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011 St. Petersburgengus_ofac_sdnofac-22526
Organization:addressРФ, м. Санкт- Петербург, вул. Набережна ріки Фонтанки 13а, 191011 (Пом. 2-N N4)ukrua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
LegalEntity:addressD. 13 LITERA A, POM. 2-N N4, NABEREZHNAYA REKI FONTANKI, ST. PETERSBURG, RUS, 191011engus_sam_exclusionsusgsa-s4mr6hn14
Company:addressУЛ. МОХОВАЯ Д. 37 ЛИТЕР Б, Г.САНКТ-ПЕТЕРБУРГ, 191028ext_ru_egrulru-inn-7825100880
Company:addressNABEREZHNAYA REKI FONTANKI,DOM 13,LITER A,POMESHCHENIYE 2-N No4, SAINT PETERSBURG, SAINT PETERSBURG, 191011, Russiapermidpermid-5034816041
Organization:addressРФ, 191028, м. Санкт-Петербург, вул. Мохова, буд. 37, літер Б (офіс № 1, № 2)ukrua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
Organization:addressРФ, м. Санкт-Петербург, вул. Набережна Реки Фонтанки 13а, Пом. 2-N N4, 191011ukrua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
Organization:address191028, 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)ukrua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
LegalEntity:addressd. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011us_trade_csltrade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341
Organization:addressEntityaddr-791eef343bee791a4286d688573ab2092d2be4feengus_ofac_sdnofac-22526
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Konkord Menedzhment i Konsaltinh"ua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
Organization:aliasObshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsaltingengus_ofac_sdnofac-22526
Organization:aliasKonkord Menedzhment I Konsalting, OOOengus_ofac_sdnofac-22526
LegalEntity:aliasKonkord Menedzhment I Konsalting, OOOus_trade_csltrade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341
LegalEntity:aliasObshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsaltingus_trade_csltrade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341
LegalEntity:aliasLLC Concord Management and Consultingus_trade_csltrade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341
LegalEntity:aliasОООca_dfatd_sema_sanctionsca-sema-1106d830d36b86631df29bc90c968182103aa0dc
Organization:aliasLLC Concord Management and Consultingengus_ofac_sdnofac-22526
LegalEntity:aliasКонкорд Менеджмент и консалтингca_dfatd_sema_sanctionsca-sema-1106d830d36b86631df29bc90c968182103aa0dc
LegalEntity:countryruus_trade_csltrade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341
Organization:countryruengus_ofac_sdnofac-22526
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1106d830d36b86631df29bc90c968182103aa0dc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr6hn14
Company:countryrupermidpermid-5034816041
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn14
Organization:id740be55966a99b19f0824574969babd42cb67751ua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
Organization:id9c4ef9fa6bc590233396ca1c7cce57f5d24af225engus_ofac_sdnofac-22526
Company:id4035b1db2a32038d04be119721f693c1b5f8c00fext_ru_egrulru-inn-7825100880
Company:id1c420ce220d2baea6c52f73e7349950a20f26351permidpermid-5034816041
LegalEntity:id4e01cb31af21de5cc93dde75e12fd3ad2f47b041engus_sam_exclusionsusgsa-s4mr6hn14
LegalEntity:id9f92e116e0c6398e26d8fac67bf6d5a09a4f97f4ca_dfatd_sema_sanctionsca-sema-1106d830d36b86631df29bc90c968182103aa0dc
LegalEntity:id4b5dbae3c5a4b0a1a938fb59cde94682ec416b27us_trade_csltrade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341
Organization:idce96f7e8f06f2e4d0fd2d1fd1305800b79def09fus_trade_cslofac-22526
Company:incorporationDate2003-01-08permidpermid-5034816041
Company:incorporationDate2003-01-08ext_ru_egrulru-inn-7825100880
Organization:innCode7825100880ua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
Company:innCode7825100880ext_ru_egrulru-inn-7825100880
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
Company:jurisdictionrupermidpermid-5034816041
Company:jurisdictionruext_ru_egrulru-inn-7825100880
Company:kppCode784101001ext_ru_egrulru-inn-7825100880
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7825100880
LegalEntity:nameLimited Liability Company Concord Management and Consultingus_trade_csltrade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341
Organization:nameОбщество с ограниченной ответственностью "Конкорд Менеджмент и Консалтинг"ua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
Organization:nameОбщество с ограниченной ответственностью «Конкорд Менеджмент и Консалтинг»ua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
Organization:nameLimited Liability Company Concord Management and Consultingengus_ofac_sdnofac-22526
LegalEntity:nameConcord Management and Consulting LLCca_dfatd_sema_sanctionsca-sema-1106d830d36b86631df29bc90c968182103aa0dc
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД МЕНЕДЖМЕНТ И КОНСАЛТИНГ"ext_ru_egrulru-inn-7825100880
Organization:nameТовариство з обмеженою відповідальністю «Конкорд Менеджмент і Консалтинг»ua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
Organization:nameТовариство з обмеженою відповідальністю "Конкорд Менеджмент і Консалтінг"ukrua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
Organization:nameLIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGus_trade_cslofac-22526
Organization:nameLimited liability company "Concord Management and Consulting"ua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
Company:nameConcord Management i Consulting OOOpermidpermid-5034816041
LegalEntity:nameLIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGengus_sam_exclusionsusgsa-s4mr6hn14
Organization:ogrnCode1037843002515ua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
Company:ogrnCode1037843002515ext_ru_egrulru-inn-7825100880
Company:permId5034816041permidpermid-5034816041
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1106d830d36b86631df29bc90c968182103aa0dc
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22526
Organization:registrationNumber1037843002515engus_ofac_sdnofac-22526
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22526engus_ofac_sdnofac-22526
Company:sourceUrl https://permid.org/1-5034816041permidpermid-5034816041
Company:statusActivepermidpermid-5034816041
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn14
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LegalEntity:topicsexport.controlus_trade_csltrade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341
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Organization:topicssanctionus_trade_cslofac-22526
LegalEntity:uniqueEntityIdQEFHW817ERD4engus_sam_exclusionsusgsa-s4mr6hn14
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