OFAC UID 22526 · SDN · Entity
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661CYBER2
- Designated
- Jun 20, 2017
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)