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"A71" LIMITED LIABILITY COMPANY

Sanctioned
А71
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.14776.20
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_202601843:953
Asset freeze
2026-07-23activeSource
Official source conditions

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

Source ↗
United Kingdom
UKSL
RUS3648
Asset freezeDirector disqualificationServices ban
2026-06-16activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
54629
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

  • Общество с ограниченной ответственностью А71Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14776.20
    SHA-256
    26419e50b39ac02f1267ecfd7f7486859635869912d40afab080d0cd18860b9f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Limited Liability Company A71Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14776.20
    SHA-256
    26419e50b39ac02f1267ecfd7f7486859635869912d40afab080d0cd18860b9f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • А71Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:953
    SHA-256
    692b30557bf397a5c6ed0d07b071e0afe9bbf8caa00f7cb83ba8cbd8b8280589
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью “А71”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:953
    SHA-256
    692b30557bf397a5c6ed0d07b071e0afe9bbf8caa00f7cb83ba8cbd8b8280589
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Limited Liability Company A71Alias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:953
    SHA-256
    692b30557bf397a5c6ed0d07b071e0afe9bbf8caa00f7cb83ba8cbd8b8280589
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • A71 LLCWeak alias
    OFAC ↗
    Record provenance
    ID
    54629
    SHA-256
    9130503fbc615ecb90979473f77f3089c66ea4559272305bf3ddd01f85464b81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostyu A71Alias
    OFAC ↗
    Record provenance
    ID
    54629
    SHA-256
    9130503fbc615ecb90979473f77f3089c66ea4559272305bf3ddd01f85464b81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A71 Limited Liability CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    54629
    SHA-256
    9130503fbc615ecb90979473f77f3089c66ea4559272305bf3ddd01f85464b81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A71Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3648
    SHA-256
    4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY "A71"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3648
    SHA-256
    4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A71 LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3648
    SHA-256
    4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "A71"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3648
    SHA-256
    4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО «A71»Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3648
    SHA-256
    4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО "А71"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3648
    SHA-256
    4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • "A71" LIMITED LIABILITY COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3648
    SHA-256
    4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9710138137TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3648
    SHA-256
    4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1247700638514OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3648
    SHA-256
    4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1247700638514REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14776.20
    SHA-256
    16bee47e2ca89c92a323152cacc55cf0f2b1e2ad8899c68f40d2250fa94ab3e0
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1247700638514registration_number
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:953
    SHA-256
    692b30557bf397a5c6ed0d07b071e0afe9bbf8caa00f7cb83ba8cbd8b8280589
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 54629OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54629
    SHA-256
    ec406406764c3096fdd0867274a555a3f0b64baccbe21ba4f39a4297bb200e96
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9710138137TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    54629
    SHA-256
    ec406406764c3096fdd0867274a555a3f0b64baccbe21ba4f39a4297bb200e96
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1247700638514REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    54629
    SHA-256
    ec406406764c3096fdd0867274a555a3f0b64baccbe21ba4f39a4297bb200e96
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS3648UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3648
    SHA-256
    4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russia INN - 9710138137 Russia OGRN - 1247700638514BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3648
    SHA-256
    4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:953
    SHA-256
    692b30557bf397a5c6ed0d07b071e0afe9bbf8caa00f7cb83ba8cbd8b8280589
    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
    54629
    SHA-256
    9130503fbc615ecb90979473f77f3089c66ea4559272305bf3ddd01f85464b81
    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
    RUS3648
    SHA-256
    4e079126a2ba3113eb75c7e7d9589cf7f4d7e897abbe1dcf3d5103821b82ac0a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)