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Concord Catering

Sanctioned entity

Concord Catering is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONCORD CATERING · Concord Catering · Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord Keiterinh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД КЕЙТЕРИНГ" · Товариство з обмеженою відповідальністю "Конкорд Кейтерінг"				[sources]
Other name	Limited Liability Company «Concord Catering» · Общество с ограниченной ответственностью «Конкорд Кейтеринг» · Товариство з обмеженою відповідальністю «Конкорд Кейтерінг»				[sources]
Incorporation date	2018-02-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7813607242`				[sources]
KPP	`781301001`				[sources]
OGRN	`1187847048509`				[sources]
Registration number	`VAENKJDWKLJ4`				[sources]
Address	197198, Російська Федерація, м. Санкт-Петербург, проспект Большой Петроградської сторони, буд. 9/1 (літера А, прим. 1Н, кім. № 28) · NAB. LIEUTENANT SCHMIDT D. 7, VON KEYSERLING MANSION, ST. PETERSBURG, RUS, 119034 · Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034 St. Petersburg · Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034 · Ulitsa Volkhonka Dom 9, 119019 Moscow · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034 St. Petersburg	Russia
Ulitsa Volkhonka Dom 9, 119019 Moscow	Russia

Directors
Director	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-27	-

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

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin	100	2018-02-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-6647 · ua-nabc-company-6647-concord-catering · ua-nsdc-org-82-2019-1549 · ua-nsdc-14225-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering · NK-ZUCgQ2D67P7fnNAzTBCqxi · trade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2 · rupep-company-11829 · ru-inn-7813607242 · ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering · trade-csl-c3ebf1ac225c48f62621cfa05b2f76e2aec6774e · usgsa-s4mr6hn15 · ofac-22527

For experts: raw data explorer

Factsheet Data sources

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