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АКЦИОНЕРНОЕ ОБЩЕСТВО "А7 ХОЛДИНГ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "А7 ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "А7 ХОЛДИНГ"				[sources]
Incorporation date	2024-09-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`9701296056`				[sources]
KPP	`770101001`				[sources]
OGRN	`1247700602731`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ЕЛОХОВСКИЙ Д. 1 СТР. 2, Г.МОСКВА, 105066 · ПРОЕЗД ЕЛОХОВСКИЙ Д. 1 СТР. 2, Г.МОСКВА, 105066				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙ ЭКСПРЕСС"	50	2025-05-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7 АФРИКАНСКИЕ ГРУЗОВЫЕ ЛИНИИ"

Directors
Director	Role	Start date	End date
Сєвєрілов Андрій Володимирович Sanctioned entity	ПРЕЗИДЕНТ	2024-09-09	-

Owners
Owner	Percentage held	Start date	End date
Сєвєрілов Андрій Володимирович Sanctioned entity	-	2024-09-09	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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