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Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord M"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord M" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord M" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД М" · ООО "КОНКОРД М" · Товариство з обмеженою відповідальністю "Конкорд М"				[sources]
Other name	Limited Liability Company "Concord M" · Общество с ограниченной ответственностью "Конкорд М" · Товариство з обмеженою відповідальністю "Конкорд М"				[sources]
Incorporation date	2007-03-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715640700`				[sources]
KPP	`773601001`				[sources]
OGRN	`5077746317732`				[sources]
Registration number	not available				[sources]
Address	119333, Російська Федерація, м. Москва, проспект Ленінський, буд. 52 (підвальне прим. II/кімн. 4) (119333, Российская Федерация, г. Москва, проспект Ленинский, д. 52, подвальное помещ. II/ком. 4) · ПР-КТ ЛЕНИНСКИЙ Д. 52, МОСКВА, 119333				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СП КОНКОРД"	50	2011-04-07	-

Directors
Director	Role	Start date	End date
Ratnykova Olena Volodymyrivna Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-26	-

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted	90	2007-03-16	-
Limited Liability Company Concord Management and Consulting Sanctioned entity	10	2007-03-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7715640700 · ua-nsdc-21196-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-m · rupep-company-11826 · ua-nabc-company-6423-llc-concord-m · ua-nazk-company-6423

For experts: raw data explorer

Factsheet Data sources

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