Entity record
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGOrganization
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs UKRAINE-EO13661, CYBER2; reflected as observed on 2026-04-23.
Also known as
- LLC CONCORD MANAGEMENT AND CONSULTING
- KONKORD MENEDZHMENT I KONSALTING, OOO
- OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING
Designations
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
Source remarks: (Linked To: INTERNET RESEARCH AGENCY LLC) (official source)
Key properties
Identifiers
- Registration ID
- 1037843002515
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
D. 13 Litera A, St. Petersburg, 191011, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/limited-liability-company-concord-management-and-consulting-nk5feb3706/
Machine-readable export (FTM + lineage): /organizations/limited-liability-company-concord-management-and-consulting-nk5feb3706/entity.json