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Limited Liability Company A7

Sanctioned

Общество С Ограниченной Ответственностью “А7”

Type

organization

Subtype

financial services

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.13798.65

Asset freeze

2025-10-23activeSource

Official source conditions

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

Source ↗

United States

SDN

54628

Asset freeze

2025-08-14activeSource

Official source conditions

Block; Program; CYBER4

Source ↗

Legal bases

European Union

EU amendment 2025/2035 (OJ L202502035)regulation 2025/2035 (OJ L202502035)

Source

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

OOO A7Weak alias
OFAC ↗
Record provenance
ID
54628
SHA-256
6acdae84a1c67947aae096fc62271347291180e9a5d36539e951ac43d80f64e6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo S Ogranichennoi Otvetstvennostyu A7Alias
OFAC ↗
Record provenance
ID
54628
SHA-256
6acdae84a1c67947aae096fc62271347291180e9a5d36539e951ac43d80f64e6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
A7 LLCWeak alias
OFAC ↗
Record provenance
ID
54628
SHA-256
6acdae84a1c67947aae096fc62271347291180e9a5d36539e951ac43d80f64e6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
A7 Limited Liability CompanyPrimary name
OFAC ↗
Record provenance
ID
54628
SHA-256
6acdae84a1c67947aae096fc62271347291180e9a5d36539e951ac43d80f64e6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
A7 Korlátolt Felelősségű TársaságAlias
hu
EU FSF ↗
Record provenance
ID
EU.13798.65
SHA-256
cfcedb7dfe01671498e982885253ab19aa678c5f2c6972a9e9fc355b115edea0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company A7Primary name
en
EU FSF ↗
Record provenance
ID
EU.13798.65
SHA-256
cfcedb7dfe01671498e982885253ab19aa678c5f2c6972a9e9fc355b115edea0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Дружество с ограничена отговорност „А7“Alias
bg
EU FSF ↗
Record provenance
ID
EU.13798.65
SHA-256
cfcedb7dfe01671498e982885253ab19aa678c5f2c6972a9e9fc355b115edea0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Εταιρεία περιορισμένης ευθύνης Α7Alias
el
EU FSF ↗
Record provenance
ID
EU.13798.65
SHA-256
cfcedb7dfe01671498e982885253ab19aa678c5f2c6972a9e9fc355b115edea0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Kumpanija b’Responsabbiltà Limitata A7Alias
mt
EU FSF ↗
Record provenance
ID
EU.13798.65
SHA-256
cfcedb7dfe01671498e982885253ab19aa678c5f2c6972a9e9fc355b115edea0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Societatea cu răspundere limitată A7Alias
ro
EU FSF ↗
Record provenance
ID
EU.13798.65
SHA-256
cfcedb7dfe01671498e982885253ab19aa678c5f2c6972a9e9fc355b115edea0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество С Ограниченной Ответственностью “А7”Alias
ru
EU FSF ↗
Record provenance
ID
EU.13798.65
SHA-256
cfcedb7dfe01671498e982885253ab19aa678c5f2c6972a9e9fc355b115edea0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

54628OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
54628
SHA-256
42c8469f4ffa2ec725766120ff15e8712e4a1e04ee6682f066e0471c9e424d7f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
9710137165TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
54628
SHA-256
42c8469f4ffa2ec725766120ff15e8712e4a1e04ee6682f066e0471c9e424d7f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1247700586891REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
54628
SHA-256
42c8469f4ffa2ec725766120ff15e8712e4a1e04ee6682f066e0471c9e424d7f
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1247700586891REGISTRATION_NUMBER
Country: Russia
EU FSF ↗
Record provenance
ID
EU.13798.65
SHA-256
7fd7c9110da8104a4bb253f41bd2700080e4c84dcf9b65e1aaa436406b50939a
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
54628
SHA-256
6acdae84a1c67947aae096fc62271347291180e9a5d36539e951ac43d80f64e6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaOperation
EU FSF ↗
Record provenance
ID
EU.13798.65
SHA-256
cfcedb7dfe01671498e982885253ab19aa678c5f2c6972a9e9fc355b115edea0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)