On a sanctions listentity
CONCORD CATERING
CONCORD CATERING is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, CYBER2.
Sanctions programs
Addresses
- Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg 119034, Russia
- Ulitsa Volkhonka Dom 9, Moscow 119019, Russia
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: INTERNET RESEARCH AGENCY LLC.