LLC CONCORD MANAGEMENT AND CONSULTING
Name in Ukrainian
ТОВ «Конкорд Менеджмент і Консалтинг»Name in Country of Registration
ООО «Конкорд Менеджмент и Консалтинг»Address
- Russia
- /
- Saint Petersburg
- /
- г. Санкт-Петербург, ул. Моховая, 37, лит. Б
Country of Registration
RussiaRegistration data
1037843002515Tax number
7825100880
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2033-02-26
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 116/2023 від 26.02.2023
Date of Implementation of Sanctions
2017-06-20
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661CYBER2
US Export Restrictions
2017-06-22
82 FR 28408, 6/22/17.
84 FR 40241, 8/14/19.
Date of Implementation of Sanctions
2023-04-05
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)