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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 · ООО Симфония · ТОВ СИМФОНІЯ				[sources]
Incorporation date	2022-11-02				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9709087135`				[sources]
OGRN	`1227700713217`				[sources]
Registration number	`1227700713217`				[sources]
Tax Number	`9709087135`				[sources]
Status	not available				[sources]
Address	105064, Russian Federation, Moscow, lane Yakovoapostolsky, 15 · 105064, Российская Федерация, г. Москва, переулок Яковоапостольский, 15 · 105064, Російська Федерація, м. Москва, провулок Яковоапостольський, 15 · Lane Yakovoapostolsky, 15, 105064 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	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
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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