{"raw_record_id":"92e182d5-643a-421e-8724-6c7ef4c8134a","external_id":"EU.14775.21","record_hash":"eedf3fb3501418cb1b5a87427a08b773311e15f22ae0483a8dfd2bbd9a9a23c2","raw_record":{"address":{"city":"Moscow","place":"","poBox":"","region":"","street":"Ul. Lesnaya D. 9  Pomeshch. 2/10","zipCode":"125196","logicalId":"184422","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"184421","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"184424","wholeName":"Общество с ограниченной ответственностью  А7-Агент","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Type of entity: Limited Liability Company Principal place of business: Russia Associated individuals: Leonid Shumakov Other associated entities: A71, Limited Liability Company A7, Promsvyazbank"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"184425","wholeName":"A7 Agent Limited Liability Company  a.k.a. A7 AGENT  LLC","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"}],"regulation":{"logicalId":"223678","programme":"UKR","numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"},"regulationType":"amendment","publicationDate":"2026-07-23","organisationType":"council","entryIntoForceDate":"2026-07-23"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"1247700638570","region":"","issuedBy":"","issueDate":"2024-09-26","logicalId":"184423","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},"unitedNationId":"","designationDate":"2026-07-23","euReferenceNumber":"EU.14775.21","designationDetails":""},"snapshot_id":"56e3483d-92b1-4823-b3da-29e9b7467463","snapshot_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","fetched_at":"2026-08-01T02:59:59.858242+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}