15.07.2025, European Union's sanctions document (EN) Download
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Names (2)
Full name/Name
A7 OOO
Description
A7 has been established by Ilan Shor, together with multiple financial companies in Moscow, partnering with Russian state entities. These companies are linked to efforts to influence the Presidential elections and Constitutional referendum on EU accession held in the Republic of Moldova in 2024. Ilan Shor used A7 to transfer money to voters, offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections.
Full name/Name
A7 LLC
Addresses (1)
Street
Lesnaya Street 9
City
Moscow
Country
Russian Federation
Region
District of Tverskoy,
Full address
Lesnaya Street 9, Moscow, District of Tverskoy,, RUSSIAN FEDERATION
Remark
Room 2/10
Identification documents (1)
Type
Registration Number: 087101182757
Country
Country not specified
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
