On a sanctions listentity
A7 LIMITED LIABILITY COMPANY
A7 LIMITED LIABILITY COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Aliases (1)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 (aka)
Addresses
- Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow 125196, Russia
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 02 Sep 2024; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 9710137165 (Russia); Registration Number 1247700586891 (Russia); a.k.a. 'A7 LLC'; a.k.a. 'OOO A7'; Linked To: GARANTEX EUROPE OU.