A7 LIMITED LIABILITY COMPANY

Entity · Moscow · 4 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER4, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, RU
Lesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russia
Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, RU
Also known as: A7 LLC; OOO A7; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7
Identifiers: Registration Number, 1247700586891, RU; Tax ID No., 9710137165, RU; 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
Remarks: (Linked To: GARANTEX EUROPE OU)
Official records: United States
United Kingdom