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Limited Liability Company Concord Management And Consulting

On the SDN listEntityUKRAINE-EO13661CYBER2

Limited Liability Company Concord Management And Consulting (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, CYBER2. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC CONCORD MANAGEMENT AND CONSULTING · aka
  • KONKORD MENEDZHMENT I KONSALTING, OOO · aka
  • OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING · aka

Addresses on file

  • D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037843002515; Linked To: INTERNET RESEARCH AGENCY LLC.