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Limited Liability Company Concord Management and Consulting

Sanctioned entity

Limited Liability Company Concord Management and Consulting is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Concord Management and Consulting LLC · LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING · Limited Liability Company Concord Management and Consulting · Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord Menedzhment i Konsaltinh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД МЕНЕДЖМЕНТ И КОНСАЛТИНГ" · 2 more...				[sources]
Other name	Konkord Menedzhment I Konsalting, OOO · LLC Concord Management and Consulting · Limited liability company "Concord Management and Consulting" · Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting · Конкорд Менеджмент и консалтинг · 5 more...				[sources]
Incorporation date	2003-01-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7802219086` · `7802220684` · `7804159065` · `7806159014` · `7816228468` · 2 more...				[sources]
KPP	`784101001`				[sources]
OGRN	`1027801532164` · `1027809174843` · `1037804065936` · `1037804069621` · `1037835071361` · 2 more...				[sources]
Registration number	`1037843002515` · `QEFHW817ERD4`				[sources]
Unique Entity ID	`QEFHW817ERD4`				[sources]
Address	191028, Російська Федерація, м. Санкт-Петербург, вул. Мохова, буд. 37 (літера Б, офіс № 1, № 2) (191028, Российская Федерация, г. Санкт-Петербург, ул. Моховая, д. 37, литер Б, офис № 1, № 2) · D. 13 LITERA A, POM. 2-N N4, NABEREZHNAYA REKI FONTANKI, ST. PETERSBURG, RUS, 191011 · D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011 St. Petersburg · d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011 · РФ, 191028, м. Санкт-Петербург, вул. Мохова, буд. 37, літер Б (офіс № 1, № 2) · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011 St. Petersburg	Russia

Agents
Agent	Role	Start date	End date
Elena Alekseevna Khusyaynova Sanctioned entity	Acting for or on behalf of	-	-
NEVSKIY NEWS LLC Sanctioned entity	Acting for or on behalf of	-	-
ECONOMY TODAY LLC Sanctioned entity	Acting for or on behalf of	-	-
RIA FAN Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rytm" Sanctioned entity	20	2006-11-13	-
ООО "БЛИНДОНАЛЬТКОМ"	-	2005-12-05	2009-03-02
ООО "СП КОНКОРД"	50	2011-04-07	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord M" Sanctioned entity	10	2007-03-16	-

Directors
Director	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-01	-

Linked to
Object	Role	Start date	End date
Internet Research Agency Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted	100	2017-02-28	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ВИЗИТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД-ИНВЕСТ"	-	-	-
ООО "ИНВЕСТКОМ"	-	-	-
ООО "ПРЕСС-КАФЕ"	-	-	-
ООО "ИНВЕСТКОМ"	-	-	-
ООО "ИНВЕСТОТЕЛЬ"	-	-	-
ООО "ИНВЕСТОТЕЛЬ"	-	-	-
ООО "ПРЕСС-КАФЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД-ИНВЕСТ"	-	-	-
ООО "ВИЗИТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
TREAS-OFAC	Reciprocal	2017-06-20	-
Global Affairs Canada	Russia / Russie	-	-

Successors
Successor	Date	Start date	End date
ООО "КОНКОРД-ЮБИЛЕЙНЫЙ"	-	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-company-11824 · trade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341 · ua-nazk-company-4676 · ru-inn-7825100880 · ua-nabc-company-4676-concord-management-and-consulting-limited-liability-company · ua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting · ca-sema-1106d830d36b86631df29bc90c968182103aa0dc · usgsa-s4mr6hn14 · ua-nsdc-org-176-2018-981 · trade-csl-fc5777e1ee624506db577c120bf8fa19da4addea · ofac-22526 · ca-sema-1-part-2-351-ru-concord-management-and-consulting-llc

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011 St. Petersburg	Russia

Agents
Agent	Role	Start date	End date
Elena Alekseevna Khusyaynova Sanctioned entity	Acting for or on behalf of	-	-
NEVSKIY NEWS LLC Sanctioned entity	Acting for or on behalf of	-	-
ECONOMY TODAY LLC Sanctioned entity	Acting for or on behalf of	-	-
RIA FAN Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rytm" Sanctioned entity	20	2006-11-13	-
ООО "БЛИНДОНАЛЬТКОМ"	-	2005-12-05	2009-03-02
ООО "СП КОНКОРД"	50	2011-04-07	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord M" Sanctioned entity	10	2007-03-16	-

Directors
Director	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-01	-

Linked to
Object	Role	Start date	End date
Internet Research Agency Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted	100	2017-02-28	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ВИЗИТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД-ИНВЕСТ"	-	-	-
ООО "ИНВЕСТКОМ"	-	-	-
ООО "ПРЕСС-КАФЕ"	-	-	-
ООО "ИНВЕСТКОМ"	-	-	-
ООО "ИНВЕСТОТЕЛЬ"	-	-	-
ООО "ИНВЕСТОТЕЛЬ"	-	-	-
ООО "ПРЕСС-КАФЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД-ИНВЕСТ"	-	-	-
ООО "ВИЗИТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
TREAS-OFAC	Reciprocal	2017-06-20	-
Global Affairs Canada	Russia / Russie	-	-

Successors
Successor	Date	Start date	End date
ООО "КОНКОРД-ЮБИЛЕЙНЫЙ"	-	-	-