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LLC Symphony

Sanctioned entity

LLC Symphony is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC SYMPHONY · LLC Symphony · ООО Симфония				[sources]
Incorporation date	2022-11-02				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700713217` · `EY4ZHQVMRKF4`				[sources]
Tax Number	`9709087135`				[sources]
Status	not available				[sources]
Address	LANE YAKOVOAPOSTOLSKY, 15, MOSCOW, RUS, 105064 · Lane Yakovoapostolsky, 15, 105064 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Descriptions

Procurement agent working with Radioavtomatika

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Lane Yakovoapostolsky, 15, 105064 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-43319 · usgsa-s4mrqm3tx · nz-ru-ent-374 · rupep-company-44893 · nz-ru-ent-374-llc-symphony · ua-nazk-company-9767

For experts: raw data explorer

Factsheet Descriptions Data sources

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