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"A7-AGENT" LIMITED LIABILITY COMPANY

Sanctioned
A7 АГЕНТ ООО
Type
organization
Subtype
financial services
Country
Russia
Listings
4 · 3 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14775.21
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:952
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United Kingdom
UKSL
RUS3659
Asset freezeDirector disqualificationServices ban
2026-06-16activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
54630
Asset freeze
2025-08-14activeSource
Official source conditions

Block; Program; CYBER4

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14306 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • A7 Agent Limited Liability Company a.k.a. A7 AGENT LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14775.21
    SHA-256
    eedf3fb3501418cb1b5a87427a08b773311e15f22ae0483a8dfd2bbd9a9a23c2
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью А7-АгентAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14775.21
    SHA-256
    eedf3fb3501418cb1b5a87427a08b773311e15f22ae0483a8dfd2bbd9a9a23c2
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью “А7-Агент”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:952
    SHA-256
    773e1593bd09ad61e5887d29863eb3a3fbd2497d5f74f4ee4db0ac2fdcb25e4f
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • А7-АгентAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:952
    SHA-256
    773e1593bd09ad61e5887d29863eb3a3fbd2497d5f74f4ee4db0ac2fdcb25e4f
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • A7 Agent LLCWeak alias
    OFAC ↗
    Record provenance
    ID
    54630
    SHA-256
    f43b3b481e7dade2dc413c578665a1b22fe8c8251081229d49e865bac3326c79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostyu A7 AgentAlias
    OFAC ↗
    Record provenance
    ID
    54630
    SHA-256
    f43b3b481e7dade2dc413c578665a1b22fe8c8251081229d49e865bac3326c79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A7 Agent Limited Liability CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    54630
    SHA-256
    f43b3b481e7dade2dc413c578665a1b22fe8c8251081229d49e865bac3326c79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY A7 AGENTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A7 АГЕНТ ОООOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A7 AGENT LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A7 AGENTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • "A7-AGENT" LIMITED LIABILITY COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "A7-AGENT"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО «А7-АГЕНТ»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • А7 АГЕНТOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9710138144TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1247700638570OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 771001001KPP
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1247700638570REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14775.21
    SHA-256
    ca2669b3343ed763198982a1e46a4894e8f7d6e9136fb9c6318c25d892d48128
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1247700638570registration_number
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:952
    SHA-256
    773e1593bd09ad61e5887d29863eb3a3fbd2497d5f74f4ee4db0ac2fdcb25e4f
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 1247700638570REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    54630
    SHA-256
    729829c9d3bb45093569c4bd48a43a13a977aad41492db7523994dcd712e7b1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9710138144TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    54630
    SHA-256
    729829c9d3bb45093569c4bd48a43a13a977aad41492db7523994dcd712e7b1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54630OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54630
    SHA-256
    729829c9d3bb45093569c4bd48a43a13a977aad41492db7523994dcd712e7b1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS3659UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russia INN - 9710138144 Russia OGRN – 1247700638570 Russia KPP - 771001001BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14775.21
    SHA-256
    eedf3fb3501418cb1b5a87427a08b773311e15f22ae0483a8dfd2bbd9a9a23c2
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:952
    SHA-256
    773e1593bd09ad61e5887d29863eb3a3fbd2497d5f74f4ee4db0ac2fdcb25e4f
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    54630
    SHA-256
    f43b3b481e7dade2dc413c578665a1b22fe8c8251081229d49e865bac3326c79
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3659
    SHA-256
    ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)