Base
Organization4 sanctions listsRussia

Limited Liability Company Concord Management and Consulting

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Apr 24, 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

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (12)

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

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.