{"raw_record_id":"07355fb2-3e59-4eaa-a83a-637755e8ce2b","external_id":"RUS3659","record_hash":"ee5f8e0e45b5a1541a3f812b2490084b63cb8649dbc219470685a6472c72e745","raw_record":{"Names":{"Name":[{"Name6":"\"A7-AGENT\" LIMITED LIABILITY COMPANY","NameType":"Primary Name"},{"Name6":"A7 AGENT","NameType":"Primary Name Variation"},{"Name6":"A7 AGENT LLC","NameType":"Primary Name Variation"},{"Name6":"LIMITED LIABILITY COMPANY A7 AGENT","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3659","Websites":{"Website":"https://a7-agent.ru/"},"Addresses":{"Address":{"AddressLine1":"Ul. Lesnaya D. 9 Pomeshch. 2/10","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"125196"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"16/06/2026","PhoneNumbers":{"PhoneNumber":"8-495-161-0-261"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russia INN - 9710138144 Russia OGRN – 1247700638570 Russia KPP - 771001001"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ООО «А7-АГЕНТ»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"А7 АГЕНТ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"A7 АГЕНТ ООО","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"A7-AGENT\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"16/06/2026","EmailAddresses":{"EmailAddress":"sales.team@a7-agent.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}