Lists of sanctions
3.133.157.170
05.05.2025 22:35:11

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: 05.05.2025. 22:16
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