SDN list · entry 22526
Limited Liability Company Concord Management and Consulting
Yes. Limited Liability Company Concord Management and Consulting is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 and CYBER2 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 22526, added on June 20, 2017. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661, CYBER2 |
| Type | company or organisation |
| Added to the list | June 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Limited Liability Company Concord Management and Consulting | Primary name | strong |
| LLC Concord Management and Consulting | A.K.A. | strong |
| Konkord Menedzhment I Konsalting, OOO | A.K.A. | strong |
| Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1037843002515 | not published |
Details published by OFAC
| Address | D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 13757 (Cyber)