{"raw_record_id":"c96a216d-a482-4416-9863-397a352587d5","external_id":"99133","record_hash":"72aed57e0e8bdb8708b55e19f9dff035ad529c5968df3b96d4e4dfe0ea5571ff","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Limited Liability Company A7","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Общество С Ограниченной Ответственностью “А7”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"99145","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"353460","@attributes":{"ssid":"99143","quality":"good","place-id":"99141"},"address-details":"Morskaya street 35"},"@attributes":{"main":"true","ssid":"99142"},"day-month-year":{"_text":null,"@attributes":{"day":"2","ssid":"99144","year":"2024","month":"9","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him.","@attributes":{"ssid":"99134"}},{"_text":"Therefore, LLC A7 is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC A7 is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine. LLC A7 is also associated with VEB.RF, a legal person which is supporting, materially or financially, or benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.","@attributes":{"ssid":"99135"}}],"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"99136"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"99137"}},{"_text":"Registration number: 1247700586891","@attributes":{"ssid":"99138"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"99139"}},{"_text":"Associated entities: PSB Bank; VEB.RF","@attributes":{"ssid":"99140"}}]},"@attributes":{"ssid":"99133"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-12-13","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}