Keep updated
Get in touch
Canonical ID: NK-NTKJGAHgbMJtCfVVDf9MeW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Lesnaya D. 9 Pomeshch. 2/10, 125196 Moscow | eng | us_ofac_sdn | ofac-54630 | |||
Company:address | УЛ. ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196 | ext_ru_egrul | ru-inn-9710138144 | ||||
Company:address | УЛ ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196 | ext_ru_egrul | ru-inn-9710138144 | ||||
Organization:address | Российская Федерация, 125196, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. Лесная, д. 9, пом. 2/10 | ukr | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | |||
LegalEntity:address | UL. LESNAYA D. 9 POMESHCH. 2/10, MOSCOW, RUS, 125196 | eng | us_sam_exclusions | usgsa-s4mrwvjnl | |||
Company:address | ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ | ext_ru_egrul | ru-inn-9710138144 | ||||
Organization:address | Російська Федерація, 125196, м. Москва, вн.тер.м. муніципальний округ Тверський, вул. Лісна, буд.9, прим. 2/10 | ukr | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | |||
Organization:addressEntity | addr-5708fc682ee51eeebf7a25ad9bf2a9795d1fb906 | eng | us_ofac_sdn | ofac-54630 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "A7-Ahent" | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent | eng | us_ofac_sdn | ofac-54630 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-54630 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrwvjnl | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjnl | |||
Organization:id | ab8ea0d7f3a4d766206b90022f13db14305a8c50 | eng | us_ofac_sdn | ofac-54630 | |||
Organization:id | f49b4916a5a0a7ec2d4d7f422250c25146a810ec | us_trade_csl | ofac-54630 | ||||
Organization:id | fc3f2271d607eabbaa30fb574e18647244d7e800 | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
LegalEntity:id | 624beeeaa680cd833e5a689115043ca71c08a17b | eng | us_sam_exclusions | usgsa-s4mrwvjnl | |||
Company:id | 160aa89e12df51c96768e5445cd45947b9aac0c2 | ext_ru_egrul | ru-inn-9710138144 | ||||
Company:incorporationDate | 2024-09-26 | ext_ru_egrul | ru-inn-9710138144 | ||||
Organization:incorporationDate | 2024-09-26 | eng | us_ofac_sdn | ofac-54630 | |||
Organization:innCode | 9710138144 | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
Company:innCode | 9710138144 | ext_ru_egrul | ru-inn-9710138144 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9710138144 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
Company:kppCode | 771001001 | ext_ru_egrul | ru-inn-9710138144 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9710138144 | ||||
Organization:name | Товариство з обмеженою відповідальністю "А7-Агент" | ukr | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | |||
Organization:name | A7 Agent Limited Liability Company | eng | us_ofac_sdn | ofac-54630 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7-АГЕНТ" | ext_ru_egrul | ru-inn-9710138144 | ||||
Organization:name | Limited Liability Company "А7-Agent" | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
Organization:name | Общество с ограниченной ответственностью "А7-Агент" | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
Organization:name | A7 AGENT LIMITED LIABILITY COMPANY | us_trade_csl | ofac-54630 | ||||
LegalEntity:name | A7 AGENT LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjnl | |||
Company:ogrnCode | 1247700638570 | ext_ru_egrul | ru-inn-9710138144 | ||||
Organization:ogrnCode | 1247700638570 | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-54630 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
Organization:registrationNumber | 1247700638570 | eng | us_ofac_sdn | ofac-54630 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-54630 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54630 | eng | us_ofac_sdn | ofac-54630 | |||
Organization:taxNumber | 9710138144 | eng | us_ofac_sdn | ofac-54630 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjnl | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54630 | |||
Organization:topics | sanction | us_trade_csl | ofac-54630 | ||||
LegalEntity:uniqueEntityId | GP54LF25LLP4 | eng | us_sam_exclusions | usgsa-s4mrwvjnl | |||
Organization:weakAlias | A7 Agent LLC | eng | us_ofac_sdn | ofac-54630 | |||