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Old Vector LLC

Disqualified · Sanctioned entity
TypeCompany[sources]
NameKumpanija b’Responsabbiltà Limitata Old Vector · Limited Liability Company Old Vector · Old Vector · Old Vector Korlátolt Felelősségű Társaság · Old Vector LLC · 5 more...[sources]
AliasObshchestvo 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 · 1 more...[sources]
Incorporation date[sources]
Legal formVirtual Asset Issuer · société à responsabilité limitée[sources]
JurisdictionKyrgyzstan[sources]
CountryKyrgyzstan[sources]
ID Number33504589[sources]
OKPO33504589[sources]
Phone+996223300013 · +996700541245 · 0700541245; +996223300013[sources]
Registration number311479 3301 OOO · 311479-3301-ООО · 33504589[sources]
SectorNon-specialized wholesale trade[sources]
Tax Number01312202410041 · 1312202410041[sources]
Unique Entity IDNTG2PZTURPK4[sources]
Websitea7a5.io · a7a5.kg[sources]
Address172 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 · 4 more...[sources]
Source linkeur-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 changeLast processedFirst seen

Descriptions

Principal place of business:Kyrgyzstan. Type of entity: Limited Liability Company. Associated entities: PSB Bank

EU Financial Sanctions Files (FSF),

The issuer of A7A5, a stable coin which is backed by fiat rouble deposits in the bank accounts of PSB Bank

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,871

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,982

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

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,740

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,474

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-s4mrwvjt8

For experts: raw data explorer