Base
OFAC SDNEntity🇷🇺 RU

LLC SYMPHONY — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

5 mentions

Regulatory activity

Compare All →

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-10 · Updates daily

Critical Risk

LLC SYMPHONY is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Regulatory Activity

5 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

RUSSIA-EO14024

Identifiers (4)

TypeNumberCountry
Registration Number1227700713217RU
Tax ID No.9709087135RU
Organization Established Date02 Nov 2022—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (1)

Lane Yakovoapostolsky, 15, Moscow, 105064, RU

Government Contractor Status

Legal Name
LLC SYMPHONY
UEI
EY4ZHQVMRKF4
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist