Entity record
"A71" LIMITED LIABILITY COMPANYOrganization
"A71" 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
- A71
- A71 LLC
- LIMITED LIABILITY COMPANY "A71"
- ООО «A71» (Cyrl)
- ООО "А71" (Cyrl)
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "A71" (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 RUS3648 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State has reasonable grounds to suspect that A71 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 (PSB), who are 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 - 9710138137 Russia OGRN - 1247700638514
Identifiers
- UK Sanctions List Unique ID
- RUS3648
- Business Registration Number
- Russia INN - 9710138137 Russia OGRN - 1247700638514
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
"A71" 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/a71-limited-liability-company-nk40e861f0/
Machine-readable export (FTM + lineage): /organizations/a71-limited-liability-company-nk40e861f0/entity.json