Active SanctionorganizationID: NK-k6M7uhXvAF6eRpRSvJpezR
Concord Catering
Общество с ограниченной ответственностью «Конкорд Кейтеринг»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Concord Catering has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Concord Catering |
| Cyrillic Alias | Общество с ограниченной ответственностью «Конкорд Кейтеринг» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Forepost Trading
Форепост Традинг
Federal Scientific and Production Center Mv Protsenko Start Production Association JSC
Акционерное общество "Федеральный научнопроизводственный центр "Производственное объединение "Старт" имени М.В.Проценко"
Aleksandr Sergeyevich Bolshakov
Александр Сергеевич Большаков
Limited Liability Company Yurski
Общество С Ограниченной Ответственностью Юрский
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only