Active SanctionorganizationID: NK-SQixhRz2ifLgKzQz7bJztx
LLC Symphony
ООО Симфония
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: LLC Symphony has active designations on regulatory watchlists (US OFAC SDN, NZ RUSSIA SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Symphony |
| Cyrillic Alias | ООО Симфония |
| Sanction Program | US OFAC SDNNZ RUSSIA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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