Canonical ID: NK-BWSfTq3iX7YzFrwPyiszKh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek | eng | us_ofac_sdn | ofac-55046 | |||
LegalEntity:address | 40/4, Karalaeva Street, Oktyabrsky District, Bishkek | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
Organization:address | Kyzyl-Ady st. 172, Archa-Beshik, district de Leninsky, Bichkek | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:address | 40/4 Karalaeva Street, Oktyabrsky District, Bishkek, Kyrgyzstan | eng | gb_coh_disqualified | gb-coh-yud2vymtnvdiund2zuzjtofkogk | |||
Organization:address | Kyrgyzstan, Bishkek, 40/4, Karalaeva Street, Oktyabrsky District | eng | gb_fcdo_sanctions | gb-fcdo-rus2985 | |||
Organization:address | Киргизька Республіка, м. Бішкек, Ленінський район, Арча-Бешик, вул. Кизил-Ади, буд.172 | ukr | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | |||
LegalEntity:address | KGZ, BISHKEK, 172 ZH/M ARCHA BESHIK, UL. KYZYL ADYR, LENINSKY DISTRICT | eng | us_sam_exclusions | usgsa-s4mrwvjt8 | |||
Organization:address | Кыргызская Республика, г. Бишкек, Ленинський район, Арча-Бешик, ул. Кызыл-Ады, д. 172 | ukr | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | |||
Organization:address | KYRGYZSTAN, Leninsky district, Bishkek, Kyzyl-Ady st. 172 | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:addressEntity | addr-0161b1cea56b68c4848e79bf864a4ca3e0eaa658 | eng | us_ofac_sdn | ofac-55046 | |||
LegalEntity:addressEntity | addr-ed6d8424befd8dfea297d8c2643f5b225816a5b6 | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
Organization:addressEntity | addr-8482c9973e6952dada34a0151610c5786378efe4 | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:alias | “Old Vector” LLC Russian: Общество с ограниченной ответственностью “Олд Вектор” | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Organization:alias | “Old Vector” LLC | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor | eng | us_ofac_sdn | ofac-55046 | |||
Organization:alias | Общество с ограниченной ответственностью “Олд Вектор” | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Old vektor" | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | ||||
Organization:alias | “Old Vector” LLC | fra | mc_fund_freezes | mc-freezes-28bac523b0925e02daea5a629ce2a4d4441f77de | |||
LegalEntity:alias | Общество с ограниченной ответственностью "Олд Вектор" | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
LegalEntity:country | kg | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
Company:country | kg | eng | ext_us_ofac_press_releases | NK-BWSfTq3iX7YzFrwPyiszKh | |||
Organization:country | kg | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:country | kg | eng | gb_fcdo_sanctions | gb-fcdo-rus2985 | |||
LegalEntity:country | kg | eng | us_sam_exclusions | usgsa-s4mrwvjt8 | |||
Organization:country | kg | eng | us_ofac_sdn | ofac-55046 | |||
LegalEntity:createdAt | 2025-08-20 | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjt8 | |||
Organization:id | eff15d9a35378f0054eae18a063af3b5829d9ae3 | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | ||||
Organization:id | ea13b11c610d985be5190474b117a804b3f15a37 | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:id | 1e6a36db3a1d937964d6c882c918bba2a6ca919b | fra | mc_fund_freezes | mc-freezes-28bac523b0925e02daea5a629ce2a4d4441f77de | |||
Organization:id | 55a92ac6bc1f2223345b48cdf9e819de10129669 | eng | gb_fcdo_sanctions | gb-fcdo-rus2985 | |||
LegalEntity:id | c55d065272e2efcb9b9425ed84d98a57926655a6 | eng | us_sam_exclusions | usgsa-s4mrwvjt8 | |||
LegalEntity:id | 884cbdabf915657ba5faf9c52d211828d1f72465 | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
Company:id | a671296fcd0efe6029476b65d1964b76bf3dced3 | ext_us_ofac_press_releases | NK-BWSfTq3iX7YzFrwPyiszKh | ||||
Organization:id | b1ee09db8899b6ae9e6ab736ebde40a2e5c96f0d | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:id | 56969fb9f24d6aa8c573885d942212817fbfad9f | eng | gb_coh_disqualified | gb-coh-yud2vymtnvdiund2zuzjtofkogk | |||
Organization:id | 35b6aad8a003da5fa3610c2f2e3829ae936b2386 | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Organization:id | 6c9f9213553f2b6e1a52d059b20d24123ab892bc | us_trade_csl | ofac-55046 | ||||
Organization:id | 00e149bd046717f23e5551542f3f13faa7365207 | eng | us_ofac_sdn | ofac-55046 | |||
Organization:idNumber | 33504589 | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:incorporationDate | 2024-12-13 | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:incorporationDate | 2024-12-13 | eng | us_ofac_sdn | ofac-55046 | |||
Organization:jurisdiction | kg | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:jurisdiction | kg | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
LegalEntity:legalForm | Virtual Asset Issuer | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
Organization:modifiedAt | 2025-10-23 | eu_fsf | eu-fsf-eu-13765-64 | ||||
LegalEntity:modifiedAt | 2025-08-20 | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
Organization:name | Kumpanija b’Responsabbiltà Limitata Old Vector | mlt | eu_fsf | eu-fsf-eu-13765-64 | |||
Organization:name | Old Vector LLC | eng | eu_fsf | eu-fsf-eu-13765-64 | |||
Organization:name | Limited Liability Company Old Vector | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Organization:name | Товариство з обмеженою відповідальністю "Олд вектор" | ukr | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | |||
Organization:name | Limited Liability Company Old Vector | fra | mc_fund_freezes | mc-freezes-28bac523b0925e02daea5a629ce2a4d4441f77de | |||
Organization:name | Old Vector LLC | eng | us_ofac_sdn | ofac-55046 | |||
Organization:name | OLD VECTOR LLC | us_trade_csl | ofac-55046 | ||||
Organization:name | Old Vector Korlátolt Felelősségű Társaság | hun | eu_fsf | eu-fsf-eu-13765-64 | |||
Organization:name | Дружество с ограничена отговорност „Олд Вектор“ | bul | eu_fsf | eu-fsf-eu-13765-64 | |||
Organization:name | Societatea cu răspundere limitată Old Vector | ron | eu_fsf | eu-fsf-eu-13765-64 | |||
LegalEntity:name | OLD VECTOR LLC | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
Company:name | Old Vector | eng | ext_us_ofac_press_releases | NK-BWSfTq3iX7YzFrwPyiszKh | |||
Organization:name | Общество с ограниченной ответственностью “Олд Вектор” | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | ||||
Organization:name | Limited Liability Company Old Vector | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | ||||
Organization:name | OLD VECTOR LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus2985 | |||
LegalEntity:name | OLD VECTOR LLC | eng | us_sam_exclusions | usgsa-s4mrwvjt8 | |||
Organization:name | OLD VECTOR LLC | eng | gb_coh_disqualified | gb-coh-yud2vymtnvdiund2zuzjtofkogk | |||
Organization:name | Limited Liability Company Old Vector | eng | eu_fsf | eu-fsf-eu-13765-64 | |||
Organization:name | Общество с ограниченной ответственностью Олд Вектор | rus | eu_fsf | eu-fsf-eu-13765-64 | |||
Organization:name | Limited Liability Company Old Vector | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yud2vymtnvdiund2zuzjtofkogk | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-28bac523b0925e02daea5a629ce2a4d4441f77de | |||
Organization:notes | The issuer of A7A5, a stable coin which is backed by fiat rouble deposits in the bank accounts of PSB Bank | eng | eu_fsf | eu-fsf-eu-13765-64 | |||
Organization:notes | Principal place of business:Kyrgyzstan. Type of entity: Limited Liability Company. Associated entities: PSB Bank | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:okpoCode | 33504589 | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:phone | +996700541245 | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:phone | 0700541245; +996223300013 | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:phone | +996223300013 | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2985 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-55046 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13765-64 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
Organization:registrationNumber | 311479-3301-ООО | eu_fsf | eu-fsf-eu-13765-64 | ||||
Organization:registrationNumber | 33504589 | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Organization:registrationNumber | 311479-3301-ООО | ua_nsdc_sanctions | ua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor | ||||
LegalEntity:registrationNumber | 311479-3301-ООО | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
Organization:registrationNumber | 311479-3301-ООО | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:registrationNumber | 311479-3301-ООО | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Organization:registrationNumber | 311479 3301 OOO | eng | us_ofac_sdn | ofac-55046 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-55046 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55046 | eng | us_ofac_sdn | ofac-55046 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8604 | fra | fr_tresor_gels_avoir | fr-ga-8604 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035 | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0225 | eng | ext_us_ofac_press_releases | NK-BWSfTq3iX7YzFrwPyiszKh | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yUD2vyMtNvDIund2ZUZJtOfKogk | eng | gb_coh_disqualified | gb-coh-yud2vymtnvdiund2zuzjtofkogk | |||
Organization:taxNumber | 01312202410041 | eng | us_ofac_sdn | ofac-55046 | |||
Organization:taxNumber | 1312202410041 | eu_journal_sanctions | eu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea | ||||
LegalEntity:taxNumber | 01312202410041 | eng | gb_hmt_sanctions | gb-hmt-17072 | |||
Organization:taxNumber | 01312202410041 | eu_fsf | eu-fsf-eu-13765-64 | ||||