LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

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

Addresses

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

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)