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OrganisationCurrently listed

Concord Catering

  • Listed by OFAC SDN (US)
  • Russia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 22527
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>22527</uid>
        <lastName>CONCORD CATERING</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: INTERNET RESEARCH AGENCY LLC)</remarks>
        <programList>
          <program>UKRAINE-EO13661</program>
          <program>CYBER2</program>
        </programList>
        <idList>
          <id>
            <uid>143978</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>34075</uid>
            <address1>Nab. Lieutenant Schmidt D. 7</address1>
            <address2>von Keyserling Mansion</address2>
            <city>St. Petersburg</city>
            <postalCode>119034</postalCode>
            <country>Russia</country>
          </address>
          <address>
            <uid>34076</uid>
            <address1>Ulitsa Volkhonka Dom 9</address1>
            <city>Moscow</city>
            <postalCode>119019</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CONCORD CATERING
    Programmes / regimes
    UKRAINE-EO13661 · CYBER2
    Countries
    Russia
    Addresses
    Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034, Russia
    Ulitsa Volkhonka Dom 9, Moscow, 119019, Russia
    Linked to (per list)
    INTERNET RESEARCH AGENCY LLC
    Remarks
    (Linked To: INTERNET RESEARCH AGENCY LLC)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.