Limited Liability Company Concord Management And Consulting

• OFAC SDN (US)Active listingID 22526

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>22526</uid>
      <lastName>LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: INTERNET RESEARCH AGENCY LLC)</remarks>
      <programList>
        <program>UKRAINE-EO13661</program>
        <program>CYBER2</program>
      </programList>
      <idList>
        <id>
          <uid>14215</uid>
          <idType>Registration ID</idType>
          <idNumber>1037843002515</idNumber>
        </id>
        <id>
          <uid>143990</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>35512</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LLC CONCORD MANAGEMENT AND CONSULTING</lastName>
        </aka>
        <aka>
          <uid>35513</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KONKORD MENEDZHMENT I KONSALTING, OOO</lastName>
        </aka>
        <aka>
          <uid>35514</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>34072</uid>
          <address1>D. 13 Litera A</address1>
          <address2>Pom. 2-N N4</address2>
          <address3>Naberezhnaya Reki Fontanki</address3>
          <city>St. Petersburg</city>
          <postalCode>191011</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

  Programmes / regimes

  UKRAINE-EO13661 · CYBER2

  Aliases

  LLC CONCORD MANAGEMENT AND CONSULTING · KONKORD MENEDZHMENT I KONSALTING, OOO · OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration ID: 1037843002515

  Linked to (per list)

  INTERNET RESEARCH AGENCY LLC

  Remarks

  (Linked To: INTERNET RESEARCH AGENCY LLC)

No list changes detected since monitoring began.