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A7 Limited Liability Company

On the SDN listEntityCYBER4

A7 Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER4. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 · aka

Addresses on file

  • Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow 125196, Russia

OFAC 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.