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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Concord Management and Consulting LLC · Concord Management and Consulting Limited Liability Company · LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING · Limited Liability Company Concord Management and Consulting · Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord Menedzhment i Konsaltinh" · 4 more... | [sources] | |||
| Other name | Konkord Menedzhment I Konsalting, OOO · LLC Concord Management and Consulting · Limited liability company "Concord Management and Consulting" · Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting · Конкорд Менеджмент и консалтинг · 5 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1037843002515 | [sources] | |||
| INN | 7825100880 | [sources] | |||
| Keywords | Інші | [sources] | |||
| KPP | 784101001 | [sources] | |||
| OGRN | 1037843002515 | [sources] | |||
| Address | 191028, Russian Federation, St. Petersburg, st. Mokhova, 37, letter B, office No. 1, No. 2 · 191028, Российская Федерация, г. Санкт-Петербург, ул. Мохова, дом 37, литер Б, офис № 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) · 191028, Російська Федерація, м. Санкт-Петербург, вул. Мохова, буд. 37, літер Б, офіс № 1, № 2 · D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011 St. Petersburg · 5 more... | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-22526 · trade-csl-fa2f436ce6d7ee5d20c0a583d6335ab4e9fc49dc06f395b5403b7341 · ua-nazk-company-4676 · ru-inn-7825100880 · ua-nabc-company-4676-concord-management-and-consulting-limited-liability-company · ca-sema-1-part-2-351-ru-concord-management-and-consulting-llc · ua-nsdc-12989-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-menedzment-i-konsalting · ua-nsdc-org-176-2018-981 · rupep-company-11824 · trade-csl-fc5777e1ee624506db577c120bf8fa19da4addeaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, 191011 St. Petersburg | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Economy Today LLC | Acting for or on behalf of | - | - | |
| Elena Alekseevna Khusyaynova | Acting for or on behalf of | - | - | |
| Federal News Agency LLC | Acting for or on behalf of | - | - | |
| Nevskiy News LLC | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛИНДОНАЛЬТКОМ" | - | |||
| LLC "CONCORD M" | 10 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП КОНКОРД" | 50 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Rytm" | 20 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yevgeniy Viktorovich PRIGOZHIN | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Internet Research Agency | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeniy Viktorovich PRIGOZHIN | 100 | - | ||