LLC SYMPHONY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 19.05.2023 |
Names (1)
Last name/Name | LLC SYMPHONY |
---|---|
Full name/Name | LLC SYMPHONY |
Type | Name |
Addresses (1)
Street | Lane Yakovoapostolsky, 15 |
---|---|
City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Lane Yakovoapostolsky, 15, Moscow, 105064, Russia |
Identification documents (4)
Type | Registration Number: 1227700713217 |
---|---|
Country | Russian Federation |
Type | Tax ID No.: 9709087135 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Type | Organization Established Date: 02 Nov 2022 |
---|
Historical data
No records
Updated: 06.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.