And Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: And Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting

Other names: Limited Liability Company Concord Management And Consulting, Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting, Llc Concord Management And Consulting, Ooo Konkord Menedzhment I Konsalting, And Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting, Konkord Menedzhment I Konsalting Ooo, And Obshchestvo Sudostroitelny Zavod Vympel, Concord Management And Consulting Llc, M Invest

Aliases: ооо конкорд менеджмент и консалтинг, конкорд менеджмент и консалтинг, ооо, м инвест

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
[CAN.RUSSIA] - Measures against Russia
-	82 FR 28405
-	82 FR 28405; 84 FR 40201
-	82 FR 28405; 84 FR 40201
-	82 FR 28405; 84 FR 40201

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does And Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting have any sanctions?

Yes, And Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting is sanctioned by:

2. Can I receive AML sanctions alerts on And Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about And Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.