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Canonical ID: NK-NTKJGAHgbMJtCfVVDf9MeW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Company:address | УЛ. ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196 | ext_ru_egrul | ru-inn-9710138144 | ||||
LegalEntity:address | UL. LESNAYA D. 9 POMESHCH. 2/10, MOSCOW, 125196 | eng | us_sam_exclusions | usgsa-s4mrwvjnl | |||
Company:address | УЛ ЛЕСНАЯ Д. 9, Г.МОСКВА, 125196 | ext_ru_egrul | ru-inn-9710138144 | ||||
Company:address | ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ | ext_ru_egrul | ru-inn-9710138144 | ||||
Organization:address | Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196 | eng | us_ofac_sdn | ofac-54630 | |||
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 | |||
Organization:addressEntity | addr-049da54def50147f49b8e8f83e273580b1cbdf2c | us_ofac_sdn | ofac-54630 | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent | 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:country | ru | us_ofac_sdn | ofac-54630 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrwvjnl | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjnl | ||||
LegalEntity:id | 6d8d34db1ea5237530f3e222c09eb1a9d8e95b1a | us_sam_exclusions | usgsa-s4mrwvjnl | ||||
Organization:id | 81116acabf68fb661390e6dd668ea6ce7effd7fe | us_ofac_sdn | ofac-54630 | ||||
Organization:id | f49b4916a5a0a7ec2d4d7f422250c25146a810ec | us_trade_csl | ofac-54630 | ||||
Company:id | 160aa89e12df51c96768e5445cd45947b9aac0c2 | ext_ru_egrul | ru-inn-9710138144 | ||||
Company:id | 73b9e5b8bf4b6380b97e3ecbdb53c196b19e9a16 | ext_us_ofac_press_releases | ofac-pr-0f3f9386e78d95da822eb74445ad55f8ef9138d3 | ||||
Organization:id | 0d3d299f8316e927a72cb998a4b23a4b7a959964 | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
Organization:incorporationDate | 2024-09-26 | us_ofac_sdn | ofac-54630 | ||||
Company:incorporationDate | 2024-09-26 | ext_ru_egrul | ru-inn-9710138144 | ||||
Organization:innCode | 9710138144 | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
Company:innCode | 9710138144 | ext_ru_egrul | ru-inn-9710138144 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9710138144 | ||||
Company:kppCode | 771001001 | ext_ru_egrul | ru-inn-9710138144 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9710138144 | ||||
Organization:name | A7 Agent Limited Liability Company | eng | us_ofac_sdn | ofac-54630 | |||
Company:name | A7 Agent Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-0f3f9386e78d95da822eb74445ad55f8ef9138d3 | |||
LegalEntity:name | A7 AGENT LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjnl | |||
Organization:name | Товариство з обмеженою відповідальністю "А7-Агент" | ukr | 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 | ||||
Organization:name | Limited Liability Company "А7-Agent" | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7-АГЕНТ" | ext_ru_egrul | ru-inn-9710138144 | ||||
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 | us_ofac_sdn | ofac-54630 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0225 | ext_us_ofac_press_releases | ofac-pr-0f3f9386e78d95da822eb74445ad55f8ef9138d3 | ||||
Organization:taxNumber | 9710138144 | eng | us_ofac_sdn | ofac-54630 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjnl | ||||
Organization:topics | sanction | us_trade_csl | ofac-54630 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54630 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31630-tovaristvo-z-obmezenou-vidpovidalnistu-a7-agent | ||||
LegalEntity:uniqueEntityId | GP54LF25LLP4 | eng | us_sam_exclusions | usgsa-s4mrwvjnl | |||
Organization:weakAlias | A7 Agent LLC | eng | us_ofac_sdn | ofac-54630 | |||