Entity record
A7 LIMITED LIABILITY COMPANYCompany
A7 LIMITED LIABILITY COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-04-23.
Also known as
- A7 LLC
- OOO A7
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Source remarks: (Linked To: GARANTEX EUROPE OU) (official source)
Key properties
- Registration
- 1247700586891
Identifiers
- Registration Number
- 1247700586891 · Russia
- Tax ID No.
- 9710137165 · Russia
- Organization Established Date
- 02 Sep 2024
- Organization Type:
- Other financial service activities, except insurance and pension funding activities, n.e.c.
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
A7 LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/a7-limited-liability-company-nkcf5a853f/
Machine-readable export (FTM + lineage): /companies/a7-limited-liability-company-nkcf5a853f/entity.json