Search OpenSanctions

Limited Liability Company A7

Sanctioned entity

Limited Liability Company A7 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Liability Company A7				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2025-10-27	Last processed	2025-11-12	First seen	2025-10-27

Descriptions

Adresse: Morskaya street 35, Gelendzhik, kraï de Krasnodar, 353460, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 02/09/2024 Numéro d'enregistrement: 1247700586891 Principal établissement: Fédération de Russie Entités associées: PSB Bank; VEB.RF

— Monaco National Fund Freezing List, 2025-10-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk