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LLC Symphony

Sanctioned entity
LLC Symphony is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLLC SYMPHONY · LLC Symphony · ООО Симфония[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700713217 · EY4ZHQVMRKF4[sources]
Tax Number9709087135[sources]
Statusnot available[sources]
AddressLANE YAKOVOAPOSTOLSKY, 15, MOSCOW, RUS, 105064 · Lane Yakovoapostolsky, 15, 105064 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Procurement agent working with Radioavtomatika

— New Zealand Russia Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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