Nex Systems
Organization

LLC Symphony

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

Procurement agent working with Radioavtomatika

Sanctions and listings4

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 43319treasury.govofac.treasury.gov

  • Effective
    21 Jul 2023

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    23 Feb 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial

    For all items subject to the EAR (See §744.11 of the EAR).

    Programme US-BIS-ELReference 89 FR 14388bis.govtrade.govbis.doc.gov

Identifiers6

IdentifierNumberIssued by
ID number1227700713217
ID number9709087135
Registration number1227700713217
Tax number9709087135
Tax ID no9709087135Russia
Registration number1227700713217Russia

Other names3

Also known as3

OOO SimfoniyaООО СимфонияSymphony LLC

Addresses3

  • Lane Yakovoapostolsky, 15, Moscow, 105064

  • 15 Yakovoapostolsky Lane Moscow 105064 RU

  • 15 Yakovoapostolsky Lane, Moscow, 105064

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