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LL

Limited Liability Company Concord Management and Consulting

Sanctioned
Konkord Menedzhment I Konsalting, OOO
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22526
Asset freeze
2017-06-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13661; CYBER2

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 13757 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I KonsaltingAlias
    OFAC ↗
    Record provenance
    ID
    22526
    SHA-256
    d19f60d981b0a55cb5a701bf637e1e23f97e651a7aa0b4551b8cf1deb5048544
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Concord Management and ConsultingPrimary name
    OFAC ↗
    Record provenance
    ID
    22526
    SHA-256
    d19f60d981b0a55cb5a701bf637e1e23f97e651a7aa0b4551b8cf1deb5048544
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Konkord Menedzhment I Konsalting, OOOAlias
    OFAC ↗
    Record provenance
    ID
    22526
    SHA-256
    d19f60d981b0a55cb5a701bf637e1e23f97e651a7aa0b4551b8cf1deb5048544
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC Concord Management and ConsultingAlias
    OFAC ↗
    Record provenance
    ID
    22526
    SHA-256
    d19f60d981b0a55cb5a701bf637e1e23f97e651a7aa0b4551b8cf1deb5048544
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22526OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22526
    SHA-256
    31a881eee20eb780146f9ce25f6b0896d5fb277a5495fa3db50f5d8f659a1d69
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1037843002515REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    22526
    SHA-256
    31a881eee20eb780146f9ce25f6b0896d5fb277a5495fa3db50f5d8f659a1d69
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    22526
    SHA-256
    d19f60d981b0a55cb5a701bf637e1e23f97e651a7aa0b4551b8cf1deb5048544
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)