OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

🇷🇺RussiaCovered Nation22526

FEOC Flagged

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING#22526

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Limited Liability Company Concord Management and ConsultingSince 2023-05-27#NK-TX6GGbek9aSsyvqZwnVAWe::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LLC CONCORD MANAGEMENT AND CONSULTINGKONKORD MENEDZHMENT I KONSALTING, OOOOBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING

Known addresses

D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia

Sanctions programs / authorities

UKRAINE-EO13661] [CYBER2

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037843002515; Linked To: INTERNET RESEARCH AGENCY LLC.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "22526",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22526",
  "entity_name": "LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "LLC CONCORD MANAGEMENT AND CONSULTING",
    "KONKORD MENEDZHMENT I KONSALTING, OOO",
    "OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING"
  ],
  "addresses": [
    "D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia"
  ],
  "programs": [
    "UKRAINE-EO13661] [CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22526",
    "program": "UKRAINE-EO13661] [CYBER2",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037843002515; Linked To: INTERNET RESEARCH AGENCY LLC.",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.