Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

CONCORD CATERING

Identifications

Addresses

Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034, St. Petersburg, RU
Ulitsa Volkhonka Dom 9, 119019, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: INTERNET RESEARCH AGENCY LLC)
Designated under: UKRAINE-EO13661, CYBER2

Back to the list