LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

Entity · Saint Petersburg · 5 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER2, ENTITY-LIST, UKRAINE-EO13661
Address: D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011, RU
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011, RU
Also known as: LLC CONCORD MANAGEMENT AND CONSULTING; KONKORD MENEDZHMENT I KONSALTING, OOO; OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING; Konkord Menedzhment I Konsalting, OOO; LLC Concord Management and Consulting; Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting
Identifiers: Registration ID, 1037843002515; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: (Linked To: INTERNET RESEARCH AGENCY LLC)
Official records: United States
United States