Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

● Active Sanction | Registry ID: 22526 | Last Updated: 2017-06-20

Sanctions Basis

Programs CYBER2, UKRAINE-EO13661
Legal Authorities Executive Order 13661 (Ukraine), Executive Order 13757 (Cyber)
Sanctions Types Block

Identification Features

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Official IDs

  • Registration ID:
    1037843002515

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website