| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kumpanija b’Responsabbiltà Limitata Old Vector · Limited Liability Company Old Vector · OLD VECTOR LLC · Old Vector · Old Vector Korlátolt Felelősségű Társaság · | [sources] | |||
| Alias | Kumpanija b’Responsabbiltà Limitata Old Vector · Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor · Old Vector · Old Vector Korlátolt Felelősségű Társaság · Societatea cu răspundere limitată Old Vector · | [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] | |||
| PermID | 5096686990 | [sources] | |||
| Phone | +996223300013 · +996700541245 · 0700541245; +996223300013 | [sources] | |||
| Registration number | 311479 3301 OOO · 311479-3301-ООО · 33504589 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Summary | Virtual Asset Issuer | [sources] | |||
| Tax Number | 01312202410041 · 1312202410041 | [sources] | |||
| Unique Entity ID | NTG2PZTURPK4 | [sources] | |||
| Website | a7a5.io · a7a5.kg | [sources] | |||
| Status | Active | [sources] | |||
| Address | 40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyz Republic · 40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyzstan · 40/4, Karalaeva Street, Oktyabrsky District, Bishkek · BISHKEK, 172 ZH/M ARCHA BESHIK, UL. KYZYL ADYR, LENINSKY DISTRICT · Bishkek, 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
The issuer of A7A5, a stable coin which is backed by fiat rouble deposits in the bank accounts of PSB Bank
33504589 (other-Other identification number) (OKPO)
(Date of UN designation: 2025-10-23)
311479-3301-ООО (regnumber-Registration Number) (on 2024-12-13)
Tax Identification Number: 01312202410041
OKPO: 33504589
Place of registration: Kyrgyzstan
Type of entity: Limited Liability Company
Registration number: 311479-3301-ООО
Phone: 0700541245; +996223300013
Web: https://a7a5.kg/; https://a7a5.io/
LLC Old Vector is the issuer of A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank, a Russian State-owned enterprise. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was co-created by PSB Bank and a company which it partially owns, namely LLC A7. That project was partially financed by 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. Therefore, LLC Old Vector 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 Old Vector is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine.
Associated entities: PSB Bank
Principal place of business: Kyrgyzstan
The issuer of A7A5, a stable coin which is backed by fiat rouble deposits in the bank accounts of PSB Bank
Principal place of business:Kyrgyzstan. Type of entity: Limited Liability Company. Associated entities: 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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.
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List of individuals and legal entities subject to restrictive measures.
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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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
fr-ga-8604 · ch-seco-98519 · gb-coh-yud2vymtnvdiund2zuzjtofkogk · eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea · eu-fsf-eu-13765-64 · ofac-55046 · au-dfat-8677-old-vector-limited-liability-company · gb-fcdo-rus2985 · usgsa-s4mrwvjt8 · be-fod-a79d02b9ab211775395c1cc969e4b1b36f23beb2 · ofac-pr-899bf5cab18ea8c95ee8aa7cb219496a4ee16e18 · mc-freezes-28bac523b0925e02daea5a629ce2a4d4441f77de · permid-5096686990 · gb-hmt-17072 · ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektorFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BWSfTq3iX7YzFrwPyiszKh?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kyrgyzstan, Archa-Beshik, Leninsky district, Kyzyl-Ady st. 172 | Kyrgyzstan | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d | |
| ETH | 0x12de548F79a50D2bd05481C8515C1eF5183666a9 | |
| 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 |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| 40/4, Karalaeva Street, Oktyabrsky District, Bishkek | Kyrgyzstan |
| 40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyz Republic | - |
| KYRGYZSTAN, Leninsky district, Bishkek, Kyzyl-Ady st. 172 | Kyrgyzstan |
| Bishkek, 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District | Kyrgyzstan |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| A7 Limited Liability Company Disqualified · Sanctioned entity | Providing support to | - | - |