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. 23:15
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