Lists of sanctions
216.73.216.174
17.08.2025 22:01:11

A71 LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER4
Remark (Linked To: A7 LIMITED LIABILITY COMPANY)
Date of publication 14.08.2025

Names (3)

Last name/Name A71 LIMITED LIABILITY COMPANY
Full name/Name A71 LIMITED LIABILITY COMPANY
Type Name
Last name/Name A71 LLC
Full name/Name A71 LLC
Type Alias
Quality Weak
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
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: 1247700638514
Country Russian Federation
Type Tax ID No.: 9710138137
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Organization Established Date: 26 Sep 2024
Type Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.

Historical data

No records
Updated: 17.08.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.