LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
Restricted
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 6 different aliases by which LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING is known as:
- KONKORD MENEDZHMENT I KONSALTING, OOO
- LLC CONCORD MANAGEMENT AND CONSULTING
- OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING
- LLC Concord Management and Consulting
- Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting
- Konkord Menedzhment I Konsalting, OOO
Country
RUSSIA, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING:
Address 1 : d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia
Address 2 : D. 13 Litera A Pom. 2-N N4 Naberezhnaya Reki Fontanki St. Petersburg Russia 191011
ID Details
ID NUMBER : 1037843002515
ID TYPE : Registration ID
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Jun 22, 2017 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.