Base
Organization4 sanctions listsRussia

Limited Liability Company Concord Management and Consulting

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Limited Liability Company Concord Management and Consulting
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-TX6GGbek9aSsyvqZwnVAWe
Registration Number
1037843002515
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

Limited Liability Company Concord Management and Consulting appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company Concord Management and Consulting, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

РФ, 191028, м. Санкт-Петербург, вул. Мохова, буд. 37, літер Б (офіс № 1, № 2); d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011; 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, 191011; РФ, м. Санкт- Петербург, вул. Набережна ріки Фонтанки 13а, 191011 (Пом. 2-N N4); РФ, м. Санкт-Петербург, вул. Набережна Реки Фонтанки 13а, Пом. 2-N N4, 191011

Aliases (12)

Also Known As
Concord Management and Consulting LLC
Общество с ограниченной ответственностью "Конкорд Менеджмент и Консалтинг"
Общество с ограниченной ответственностью «Конкорд Менеджмент и Консалтинг»
Limited liability company "Concord Management and Consulting"
Товариство з обмеженою відповідальністю "Конкорд Менеджмент і Консалтінг"
Товариство з обмеженою відповідальністю «Конкорд Менеджмент і Консалтинг»
Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord Menedzhment i Konsaltinh"
ООО
Конкорд Менеджмент и консалтинг
Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting
LLC Concord Management and Consulting
Konkord Menedzhment I Konsalting, OOO

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Limited Liability Company Concord Management and ConsultingCSL
Entity List (EL) - Bureau of Industry and Security
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.