Lists of sanctions
216.73.216.174
17.08.2025 22:04:46

A7 LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER4
Remark (Linked To: GARANTEX EUROPE OU)
Date of publication 14.08.2025

Names (4)

Last name/Name A7 LIMITED LIABILITY COMPANY
Full name/Name A7 LIMITED LIABILITY COMPANY
Type Name
Last name/Name A7 LLC
Full name/Name A7 LLC
Type Alias
Quality Weak
Last name/Name OOO A7
Full name/Name OOO A7
Type Alias
Quality Weak
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7
Type Alias
Quality Strong

Addresses (1)

Street Ul. Lesnaya D. 9 Pomeshch. 2/10
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, Russia

Identification documents (5)

Type Registration Number: 1247700586891
Country Russian Federation
Type Tax ID No.: 9710137165
Country Russian Federation
Type Organization Established Date: 02 Sep 2024
Type Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 17.08.2025. 21:16
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