Canonical ID: NK-TX6GGbek9aSsyvqZwnVAWe
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011 St. Petersburg | eng | us_ofac_sdn | ofac-22526 | |||
Organization:addressEntity | addr-791eef343bee791a4286d688573ab2092d2be4fe | eng | us_ofac_sdn | ofac-22526 | |||
Organization:alias | Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting | eng | us_ofac_sdn | ofac-22526 | |||
Organization:alias | LLC Concord Management and Consulting | eng | us_ofac_sdn | ofac-22526 | |||
Organization:alias | Konkord Menedzhment I Konsalting, OOO | eng | us_ofac_sdn | ofac-22526 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-22526 | |||
Organization:id | 9c4ef9fa6bc590233396ca1c7cce57f5d24af225 | eng | us_ofac_sdn | ofac-22526 | |||
Organization:name | Limited Liability Company Concord Management and Consulting | eng | us_ofac_sdn | ofac-22526 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22526 | |||
Organization:registrationNumber | 1037843002515 | eng | us_ofac_sdn | ofac-22526 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22526 | eng | us_ofac_sdn | ofac-22526 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22526 |