Lists › OFAC SDN › ofac_sdn-22526
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22526.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING | primary |
| LLC CONCORD MANAGEMENT AND CONSULTING | alias (strong) |
| KONKORD MENEDZHMENT I KONSALTING, OOO | alias (strong) |
| OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING | alias (strong) |
Identifiers
| Registration ID | 1037843002515 |
Details
| Countries |  Russia |
| Addresses | D. 13 Litera A Pom. 2-N N4 St. Petersburg 191011 Russia |
Remarks (as published)
(Linked To: INTERNET RESEARCH AGENCY LLC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.