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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A7 LLC · A7 Limited Liability Company · A7 OOO · A7 OOO (A7 LLC) · Limited Liability Company "A7" · | [sources] | |||
| Other name | A7 LLC · A7 OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu A7 · Tovarystvo z obmezhenoiu vidpovidalnistiu "A7" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7" | [sources] | |||
| Weak alias | A7 LLC · OOO A7 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited liability company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@a7-agent.ru | [sources] | ||||
| INN | 9710137165 | [sources] | |||
| KPP | 230401001 | [sources] | |||
| OGRN | 1247700586891 | [sources] | |||
| Registration number | 087101182757 · 1247700586891 · 87101182757 · 9710137165 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Tax Number | 9710137165 | [sources] | |||
| Unique Entity ID | GP14ZXWQF888 | [sources] | |||
| Website | a7goldinvest.ru | [sources] | |||
| Address | 125196, Lesnaya Street 9, Room 2/10, Moscow, RUSSIAN FEDERATION · 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10 · 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10, RUSSIE · Lesnaya Str., 9 2/10 125196, Moscow, Russian Federation, Russia · Lesnaya Street 9 / Room 2/10, Moscow, Russian Federation, 125196 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A7 has been established by Ilan Shor, together with multiple financial companies in Moscow, partnering with Russian state entities. These companies are linked to efforts to influence the Presidential elections and Constitutional referendum on EU accession held in the Republic of Moldova in 2024. Ilan Shor used A7 to transfer money to voters, offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections. By seriously undermining the holding of elections, A7 is responsible for actions that undermine or threaten democracy, the rule of law, stability or security in the Republic of Moldova. A7 is also associated with Ilan Shor.
A7 has been established by Ilan Shor, together with multiple financial companies in Moscow, partnering with Russian state entities. These companies are linked to efforts to influence the Presidential elections and Constitutional referendum on EU accession held in the Republic of Moldova in 2024. Ilan Shor used A7 to transfer money to voters, offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections.
La société A7 a été fondée par Ilan Shor, avec de nombreuses sociétés financières à Moscou, en partenariat avec des entités publiques russes. Ces entreprises sont liées aux efforts visant à influencer l'élection présidentielle et le référendum constitutionnel sur l'adhésion à l'UE qui se sont tenus en République de Moldavie en 2024. Ilan Shor a utilisé la société A7 pour transférer de l'argent à des électeurs, auxquels des paiements étaient offerts en échange de votes en faveur du “non” lors du référendum et pour certains candidats à l'élection présidentielle. En portant gravement atteinte à la tenue de scrutins, la société A7 est responsable d'actions qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité dans la République de Moldavie. A7 est également associée à Ilan Shor.
Disqualified
Type d’entité : Société à responsabilité limitée Numéro d’enregistrement : 1247700586891
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
NK-CNYBfccB7VYQ6GEZ6xQCFw · eu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec · ofac-54628 · eu-fsf-eu-13437-31 · fr-ga-8219 · gb-coh-ak30f-fowng10fuvd-xwkcxd684 · gb-hmt-16954 · ch-seco-94604 · gb-fcdo-rus2718 · ru-inn-9710137165 · mc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267 · usgsa-s4mrwvjnj · ua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7For 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 | |
| 125196, Lesnaya Street 9, Room 2/10, Moscow, RUSSIAN FEDERATION | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| A71 Limited Liability Company Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛАН МИРОНОВИЧ ШОР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Old Vector LLC Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In relation To Moldova | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Lesnaya Street 9 / Room 2/10, Moscow, Russian Federation, 125196 | Russia |
| Ul. Lesnaya D. 9 Pomeshch. 2/10, 125196 Moscow | Russia |
| Lesnaya str., 9 2/10 125196, Moscow, Russian Federation | Russia |
| - |
| - |
| - |
| A7 Agent Limited Liability Company Sanctioned entity | 100 | - |
| A71 Limited Liability Company Sanctioned entity | - | - | - |
| GARANTEX EUROPE OU Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | 49 | |||
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | 49 | - | ||
| ИЛАН МИРОНОВИЧ ШОР | 51 |