Keep updated
Get in touch
Canonical ID: NK-SQixhRz2ifLgKzQz7bJztx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 15 Yakovoapostolsky Lane, Moscow, 105064 | us_trade_csl | trade-csl-73be313bac05de11bd591fd8007ec5f262db03eb30d250830e369dd1 | ||||
Organization:address | Lane Yakovoapostolsky, 15, 105064 Moscow | eng | us_ofac_sdn | ofac-43319 | |||
LegalEntity:address | LANE YAKOVOAPOSTOLSKY, 15, MOSCOW, RUS, 105064 | eng | us_sam_exclusions | usgsa-s4mrqm3tx | |||
Company:address | ПЕР ЯКОВОАПОСТОЛЬСКИЙ Д. 15, Г.МОСКВА, 105064 | ext_ru_egrul | ru-inn-9709087135 | ||||
LegalEntity:address | 15 Yakovoapostolsky Lane Moscow 105064 RU | tw_shtc | tw-shtc-24d6c5385c4fb16ae9cd0127a4cbd54c166fbf27 | ||||
Company:address | ПЕР. ЯКОВОАПОСТОЛЬСКИЙ Д. 15, Г.МОСКВА, 105064 | ext_ru_egrul | ru-inn-9709087135 | ||||
Organization:addressEntity | addr-fe653ecad255ac9f7c90bdcca27540ae0617c8d9 | eng | us_ofac_sdn | ofac-43319 | |||
LegalEntity:alias | OOO Simfoniya | tw_shtc | tw-shtc-24d6c5385c4fb16ae9cd0127a4cbd54c166fbf27 | ||||
LegalEntity:alias | OOO Simfoniya | us_trade_csl | trade-csl-73be313bac05de11bd591fd8007ec5f262db03eb30d250830e369dd1 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-43319 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-SQixhRz2ifLgKzQz7bJztx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3tx | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-73be313bac05de11bd591fd8007ec5f262db03eb30d250830e369dd1 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3tx | |||
LegalEntity:id | e3076984409e49c281252eda0bc2e371af7b6595 | eng | us_sam_exclusions | usgsa-s4mrqm3tx | |||
LegalEntity:id | b97ca3188b3b1d8dbf04eb4d52759e61a0b2d775 | nz_russia_sanctions | nz-ru-ent-374-llc-symphony | ||||
LegalEntity:id | e1d43c3c5de987df5d51cb99a61c17d9aae8d57f | us_trade_csl | trade-csl-73be313bac05de11bd591fd8007ec5f262db03eb30d250830e369dd1 | ||||
Organization:id | b4f74c051c07cd623fdf4ddba529fc9230508a50 | us_trade_csl | ofac-43319 | ||||
Company:id | 012e1972c1f1428caae1fc608dce3fe230c3165c | ext_us_ofac_press_releases | NK-SQixhRz2ifLgKzQz7bJztx | ||||
Company:id | 04ebff672d75d5fbf946965e39d18fe51dbbaa9b | ext_ru_egrul | ru-inn-9709087135 | ||||
Organization:id | f5a5891a8f844a8717c3a5a3628025fb4116eb77 | eng | us_ofac_sdn | ofac-43319 | |||
LegalEntity:id | 97b9c492ee32575359f0212ae47e5c409397f820 | tw_shtc | tw-shtc-24d6c5385c4fb16ae9cd0127a4cbd54c166fbf27 | ||||
Company:incorporationDate | 2022-11-02 | ext_ru_egrul | ru-inn-9709087135 | ||||
Organization:incorporationDate | 2022-11-02 | eng | us_ofac_sdn | ofac-43319 | |||
Company:innCode | 9709087135 | ext_ru_egrul | ru-inn-9709087135 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9709087135 | ||||
Company:kppCode | 770901001 | ext_ru_egrul | ru-inn-9709087135 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9709087135 | ||||
LegalEntity:name | LLC Symphony | eng | nz_russia_sanctions | nz-ru-ent-374-llc-symphony | |||
Organization:name | ООО Симфония | rus | us_ofac_sdn | ofac-43319 | |||
Organization:name | LLC Symphony | eng | us_ofac_sdn | ofac-43319 | |||
Organization:name | LLC SYMPHONY | us_trade_csl | ofac-43319 | ||||
LegalEntity:name | Symphony LLC | tw_shtc | tw-shtc-24d6c5385c4fb16ae9cd0127a4cbd54c166fbf27 | ||||
LegalEntity:name | Symphony LLC | us_trade_csl | trade-csl-73be313bac05de11bd591fd8007ec5f262db03eb30d250830e369dd1 | ||||
LegalEntity:name | LLC SYMPHONY | eng | us_sam_exclusions | usgsa-s4mrqm3tx | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМФОНИЯ" | ext_ru_egrul | ru-inn-9709087135 | ||||
Company:name | LLC Symphony | eng | ext_us_ofac_press_releases | NK-SQixhRz2ifLgKzQz7bJztx | |||
LegalEntity:notes | Procurement agent working with Radioavtomatika | nz_russia_sanctions | nz-ru-ent-374-llc-symphony | ||||
Company:ogrnCode | 1227700713217 | ext_ru_egrul | ru-inn-9709087135 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43319 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-73be313bac05de11bd591fd8007ec5f262db03eb30d250830e369dd1 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-374-llc-symphony | ||||
Organization:registrationNumber | 1227700713217 | eng | us_ofac_sdn | ofac-43319 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43319 | eng | us_ofac_sdn | ofac-43319 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1494 | eng | ext_us_ofac_press_releases | NK-SQixhRz2ifLgKzQz7bJztx | |||
Organization:taxNumber | 9709087135 | eng | us_ofac_sdn | ofac-43319 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3tx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43319 | |||
Organization:topics | sanction | us_trade_csl | ofac-43319 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-73be313bac05de11bd591fd8007ec5f262db03eb30d250830e369dd1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-24d6c5385c4fb16ae9cd0127a4cbd54c166fbf27 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-374-llc-symphony | ||||
LegalEntity:uniqueEntityId | EY4ZHQVMRKF4 | eng | us_sam_exclusions | usgsa-s4mrqm3tx | |||