Entity record
"A7-AGENT" LIMITED LIABILITY COMPANYOrganization
"A7-AGENT" LIMITED LIABILITY COMPANY appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- A7 AGENT
- A7 AGENT LLC
- LIMITED LIABILITY COMPANY A7 AGENT
- ООО «А7-АГЕНТ» (Cyrl)
- А7 АГЕНТ (Cyrl)
- A7 АГЕНТ ООО (Cyrl)
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "A7-AGENT" (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3659 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State has reasonable grounds to suspect that ”A7-AGENT” LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia on the following two grounds: (1), by providing financial services, or making available funds, economic resources, goods or technology, to a person, in this case A7 LLC and PJSC Promsvyazbank, who is carrying on business in a sector of strategic significance to the Government of Russia, and (2) by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
UK's Statement of Reasons ties A7-AGENT LLC's designation to providing financial services or funds to A7 LIMITED LIABILITY COMPANY and PJSC Promsvyazbank, both separately characterised as carrying on business in Russia's financial-services sector.
Corporate interests
The same Notice records A7-AGENT LLC's business registration as INN 9710138144 / OGRN 1247700638570 / KPP 771001001, website a7-agent.ru, email sales.team@a7-agent.ru.
The Insider (independent Russian-language outlet) reported the A7 payment/financial system targeted in the UK's 16 June 2026 sanctions package was founded by PJSC Promsvyazbank and Moldovan businessman Ilan Shor, corroborating the Promsvyazbank linkage in the UK's own statement of reasons.
Addresses
UK OFSI's 16 June 2026 Sanctions Notice (Unique ID RUS3659) records "A7-AGENT" LLC's address as Ul. Lesnaya D. 9, Pomeshch. 2/10, Moscow, Russia (125196).
Key properties
- Registration
- Russia INN - 9710138144 Russia OGRN – 1247700638570 Russia KPP - 771001001
Identifiers
- UK Sanctions List Unique ID
- RUS3659
- Business Registration Number
- Russia INN - 9710138144 Russia OGRN – 1247700638570 Russia KPP - 771001001
Addresses
Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, RussiaNot to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- A7 LLCSeparately listed entityRU
Also recorded as: A7 LIMITED LIABILITY COMPANY · A7 · OOO A7 · Limited Liability Company A7 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
A separate Russian limited liability company independently designated by the UK (20 May 2025, Unique ID RUS2718), US OFAC, EU, and Canada, under its own registration number.
Why the mix-up: Near-identical trading name to 'A7-AGENT LLC' — both are Russian financial-services companies named together in A7-AGENT's own 16 June 2026 UK designation, and both are independently sanctioned.
How to tell them apart:- Different Russia OGRN: 1247700586891 (A7 LLC, per its own OFAC/UK corpus record) vs 1247700638570 (A7-AGENT LLC, per the 16 June 2026 Notice)
- Different UK designation: A7 LLC carries UK Unique ID RUS2718 (designated 20 May 2025) vs A7-AGENT LLC's RUS3659 (designated 16 June 2026)
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. 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-AGENT" LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/a7-agent-limited-liability-company-nk0e62ccb0/
Machine-readable export (FTM + lineage): /data/entities/0e.json (record key nk0e62ccb0)