| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kumpanija b’Responsabbiltà Limitata Old Vector · Limited Liability Company Old Vector · Old Vector · Old Vector Korlátolt Felelősségű Társaság · Old Vector LLC · | [sources] | |||
| Alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor · Tovarystvo z obmezhenoiu vidpovidalnistiu "Old vektor" · Общество с ограниченной ответственностью "Олд Вектор" · Общество с ограниченной ответственностью “Олд Вектор” · “Old Vector” LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Virtual Asset Issuer · société à responsabilité limitée | [sources] | |||
| Jurisdiction | Kyrgyzstan | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| ID Number | 33504589 | [sources] | |||
| OKPO | 33504589 | [sources] | |||
| Phone | +996223300013 · +996700541245 · 0700541245; +996223300013 | [sources] | |||
| Registration number | 311479 3301 OOO · 311479-3301-ООО · 33504589 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Tax Number | 01312202410041 · 1312202410041 | [sources] | |||
| Unique Entity ID | NTG2PZTURPK4 | [sources] | |||
| Website | a7a5.io · a7a5.kg | [sources] | |||
| Address | 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek · 40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyzstan · 40/4, Karalaeva Street, Oktyabrsky District, Bishkek · KGZ, BISHKEK, 172 ZH/M ARCHA BESHIK, UL. KYZYL ADYR, LENINSKY DISTRICT · KYRGYZSTAN, Leninsky district, Bishkek, Kyzyl-Ady st. 172 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business:Kyrgyzstan. Type of entity: Limited Liability Company. Associated entities: PSB Bank
The issuer of A7A5, a stable coin which is backed by fiat rouble deposits in the bank accounts of PSB Bank
LLC Old Vector est l'émetteur de A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts en roubles fiat sur les comptes bancaires de PSB Bank, une entreprise d'État russe. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. Le A7A5 a été créé conjointement par PSB Bank et une société qu'elle détient partiellement, à savoir LLC A7. Le projet a été partiellement financé par VEB.RF, un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. Par conséquent, LLC Old Vector apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, LLC Old Vector est associée à PSB Bank, une personne morale qui effectue des transactions avec les groupes séparatistes dans la région
Disqualified
Adresse: Kyzyl-Ady st. 172, Archa-Beshik, district de Leninsky, Bichkek, Kirghizstan Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Kirghizstan Date d'enregistrement: 13/12/2024 Numéro d'enregistrement: 311479-3301-ООО OKPO: 33504589 Numéro d'identification fiscale: 01312202410041 Principal établissement: Kirghizstan Téléphone: 0700541245; +996223300013 Site internet: https://a7a5.kg/; https://a7a5.io/ Entités associées: PSB Bank
A database of suppliers who have been excluded from participating in US federal procurement.
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The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor · gb-fcdo-rus2985 · ofac-55046 · ofac-pr-899bf5cab18ea8c95ee8aa7cb219496a4ee16e18 · eu-fsf-eu-13765-64 · gb-coh-yud2vymtnvdiund2zuzjtofkogk · gb-hmt-17072 · eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea · fr-ga-8604 · mc-freezes-28bac523b0925e02daea5a629ce2a4d4441f77de · usgsa-s4mrwvjt8For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| KYRGYZSTAN, Leninsky district, Bishkek, Kyzyl-Ady st. 172 | Kyrgyzstan | |
| 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek | ||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ETH | 0x12de548F79a50D2bd05481C8515C1eF5183666a9 | |
| TRX | TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Kyrgyzstan |
| 40/4, Karalaeva Street, Oktyabrsky District, Bishkek | Kyrgyzstan |
| A7 Limited Liability Company Disqualified · Sanctioned entity |
| Providing support to |
| - |
| - |