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
Source remarks: 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)
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, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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@2026-06-26, 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): /organizations/a7-agent-limited-liability-company-nk0e62ccb0/entity.json