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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A7 Agent Limited Liability Company · Limited Liability Company "А7-Agent" · Общество с ограниченной ответственностью "А7-Агент" · Товариство з обмеженою відповідальністю "А7-Агент" | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent · Tovarystvo z obmezhenoiu vidpovidalnistiu "A7-Ahent" | [sources] | |||
| Weak alias | A7 Agent LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9710138144 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1247700638570 | [sources] | |||
| Registration number | 1247700638570 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Tax Number | 9710138144 | [sources] | |||
| Unique Entity ID | GP54LF25LLP4 | [sources] | |||
| Address | UL. LESNAYA D. 9 POMESHCH. 2/10, MOSCOW, RUS, 125196 · Ul. Lesnaya D. 9 Pomeshch. 2/10, 125196 Moscow · ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ · Российская Федерация, 125196, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. Лесная, д. 9, пом. 2/10 · Російська Федерація, 125196, м. Москва, вн.тер.м. муніципальний округ Тверський, вул. Лісна, буд.9, прим. 2/10 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54630 · usgsa-s4mrwvjnl · ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent · ofac-pr-0f3f9386e78d95da822eb74445ad55f8ef9138d3 · ru-inn-9710138144For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lesnaya D. 9 Pomeshch. 2/10, 125196 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ilan Shor Disqualified · Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| A7 Limited Liability Company Disqualified · Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| A7 Limited Liability Company Disqualified · Sanctioned entity |
| - |
| - |
| - |