Statements: A7 Limited Liability Company

Canonical ID: NK-ZoBhzZv7NdLLmjMYu9QXxg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLesnaya Street 9 / Room 2/10, Moscow, Russian Federation, 125196ch_seco_sanctionsch-seco-94604
Organization:address125196, Lesnaya Street 9, Room 2/10, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13437-31
Company:addressУЛ. МОРСКАЯ Д. 35, Г. ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460ext_ru_egrulru-inn-9710137165
Organization:addressРоссийская Федерация, 125196, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. Лесная, д. 9, пом. 2/10ukrua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Organization:address125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10frafr_tresor_gels_avoirfr-ga-8219
Organization:addressLesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russiaenggb_fcdo_sanctionsgb-fcdo-rus2718
LegalEntity:addressLesnaya str., 9 2/10 125196, Moscow, Russian Federationenggb_hmt_sanctionsgb-hmt-16954
Organization:address125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10, RUSSIEframc_fund_freezesmc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267
LegalEntity:addressUL. LESNAYA D. 9 POMESHCH. 2/10, MOSCOW, RUS, 125196engus_sam_exclusionsusgsa-s4mrwvjnj
Organization:addressUl. Lesnaya D. 9 Pomeshch. 2/10, 125196 Moscowengus_ofac_sdnofac-54628
Organization:addressLesnaya Str., 9 2/10 125196, Moscow, Russian Federation, Russiaenggb_coh_disqualifiedgb-coh-ak30f-fowng10fuvd-xwkcxd684
Company:addressУЛ МОРСКАЯ Д. 35, ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460ext_ru_egrulru-inn-9710137165
Organization:addressРосійська Федерація, 125196, м. Москва, вн.тер.м. муніципальний округ Тверський, вул. Лісна, буд.9, прим. 2/10ukrua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
LegalEntity:addressEntityaddr-2052db78d0d1b9b3e76ea7f7ffd5b4fa1cf96f1bch_seco_sanctionsch-seco-94604
Organization:addressEntityaddr-c0cc27ae86cd560f03957dfe4c09822eb3c82660engus_ofac_sdnofac-54628
Organization:addressEntityaddr-5130ddb7dd1871788418e2539cbccd8018bc2138eu_fsfeu-fsf-eu-13437-31
LegalEntity:addressEntityaddr-b618ff9c85ed7cf90a8fb99cf55ad79bcc1f7604enggb_hmt_sanctionsgb-hmt-16954
LegalEntity:aliasA7 OOOrusch_seco_sanctionsch-seco-94604
Organization:aliasA7 LLCfrafr_tresor_gels_avoirfr-ga-8219
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "A7"ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu A7engus_ofac_sdnofac-54628
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"enggb_hmt_sanctionsgb-hmt-16954
Company:aliasA7 LLCeu_journal_sanctionseu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2718
LegalEntity:countryruch_seco_sanctionsch-seco-94604
Organization:countryrufrafr_tresor_gels_avoirfr-ga-8219
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrwvjnj
Organization:countryruengus_ofac_sdnofac-54628
Organization:countryrueu_fsfeu-fsf-eu-13437-31
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16954
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjnj
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-94604
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16954
Organization:emailinfo@a7-agent.ruenggb_fcdo_sanctionsgb-fcdo-rus2718
LegalEntity:emailinfo@a7-agent.ruenggb_hmt_sanctionsgb-hmt-16954
Company:id3ee8d9987204aa99ecdc98f2ccef58f15efa58f5eu_journal_sanctionseu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec
Organization:id54a91012d57ca3e5622f0777f36ebe8d0d94dac0eu_fsfeu-fsf-eu-13437-31
LegalEntity:id22359e72e5ff00fb36be7af3a76966b1321cb111enggb_hmt_sanctionsgb-hmt-16954
Organization:id9d3ca50489fa0463d76e937ecdb78ed8eada9174enggb_fcdo_sanctionsgb-fcdo-rus2718
Organization:id356947209b448d322ff67af9f992a3d24ffaba19us_trade_cslofac-54628
Organization:id5580c235747b7bc5ce2ac94d6e68b7494bc3b708ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
LegalEntity:id71d8b8faad26b2357aba07a3a56d112af0958dfech_seco_sanctionsch-seco-94604
Company:id529ae197b974dc091c6eabc577f61a48d4737f4dext_ru_egrulru-inn-9710137165
Organization:idd1fb63bd27da3c737b95ee5ed6fb3fc6c30a2b25engus_ofac_sdnofac-54628
LegalEntity:idaed908a9b754f89fc997869ed1f129f3435e62adengus_sam_exclusionsusgsa-s4mrwvjnj
Organization:id5190899b39f1322c002a5ca779d192651f6203d9framc_fund_freezesmc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267
Organization:idca4c3947a483cfbdbf60e78ea7dcc9c291b1490denggb_coh_disqualifiedgb-coh-ak30f-fowng10fuvd-xwkcxd684
Organization:id1841e8f89b716d4ef6125197b6c45b68ae65b557frafr_tresor_gels_avoirfr-ga-8219
Organization:incorporationDate2024-09-02engus_ofac_sdnofac-54628
Company:incorporationDate2024-09-02ext_ru_egrulru-inn-9710137165
Organization:innCode9710137165ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Company:innCode9710137165ext_ru_egrulru-inn-9710137165
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Company:jurisdictionruext_ru_egrulru-inn-9710137165
Company:kppCode230401001ext_ru_egrulru-inn-9710137165
LegalEntity:legalFormLimited liability companych_seco_sanctionsch-seco-94604
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8219
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9710137165
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16954
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-94604
Organization:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13437-31
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"ext_ru_egrulru-inn-9710137165
Organization:nameA7 OOOengeu_fsfeu-fsf-eu-13437-31
LegalEntity:nameA7 LLCch_seco_sanctionsch-seco-94604
Organization:nameA7 Limited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2718
Organization:nameОбщество с ограниченной ответственностью "A7"ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Organization:nameA7 OOO (A7 LLC)framc_fund_freezesmc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267
Organization:nameA7 Limited Liability Companyengus_ofac_sdnofac-54628
Organization:nameA7 LLCengeu_fsfeu-fsf-eu-13437-31
Organization:nameLimited Liability Company "A7"ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Organization:nameA7 LIMITED LIABILITY COMPANYus_trade_cslofac-54628
Organization:nameA7 OOOfrafr_tresor_gels_avoirfr-ga-8219
Organization:nameA7 LIMITED LIABILITY COMPANYenggb_coh_disqualifiedgb-coh-ak30f-fowng10fuvd-xwkcxd684
Company:nameA7 OOOeu_journal_sanctionseu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec
LegalEntity:nameA7 LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrwvjnj
LegalEntity:nameA7 Limited Liability Companyenggb_hmt_sanctionsgb-hmt-16954
Organization:nameТовариство з обмеженою відповідальністю "А7"ukrua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ak30f-fowng10fuvd-xwkcxd684
Organization:notesA7 has been established by Ilan Shor, together with multiple financial companies in Moscow, partnering with Russian state entities. These companies are linked to efforts to influence the Presidential elections and Constitutional referendum on EU accession held in the Republic of Moldova in 2024. Ilan Shor used A7 to transfer money to voters, offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections.engeu_fsfeu-fsf-eu-13437-31
Organization:notesLa société A7 a été fondée par Ilan Shor, avec de nombreuses sociétés financières à Moscou, en partenariat avec des entités publiques russes. Ces entreprises sont liées aux efforts visant à influencer l'élection présidentielle et le référendum constitutionnel sur l'adhésion à l'UE qui se sont tenus en République de Moldavie en 2024. Ilan Shor a utilisé la société A7 pour transférer de l'argent à des électeurs, auxquels des paiements étaient offerts en échange de votes en faveur du “non” lors du référendum et pour certains candidats à l'élection présidentielle. En portant gravement atteinte à la tenue de scrutins, la société A7 est responsable d'actions qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité dans la République de Moldavie. A7 est également associée à Ilan Shor.frafr_tresor_gels_avoirfr-ga-8219
Organization:notesType d’entité : Société à responsabilité limitée Numéro d’enregistrement : 1247700586891framc_fund_freezesmc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267
LegalEntity:notesA7 has been established by Ilan Shor, together with multiple financial companies in Moscow, partnering with Russian state entities. These companies are linked to efforts to influence the Presidential elections and Constitutional referendum on EU accession held in the Republic of Moldova in 2024. Ilan Shor used A7 to transfer money to voters, offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections. By seriously undermining the holding of elections, A7 is responsible for actions that undermine or threaten democracy, the rule of law, stability or security in the Republic of Moldova. A7 is also associated with Ilan Shor.ch_seco_sanctionsch-seco-94604
Company:ogrnCode1247700586891ext_ru_egrulru-inn-9710137165
Organization:ogrnCode1247700586891ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Organization:programIdEU-MDAeu_fsfeu-fsf-eu-13437-31
LegalEntity:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-94604
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16954
Organization:programIdUS-CYBengus_ofac_sdnofac-54628
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2718
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Organization:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-8219
Organization:registrationNumber1247700586891engus_ofac_sdnofac-54628
Organization:registrationNumber1247700586891frafr_tresor_gels_avoirfr-ga-8219
LegalEntity:registrationNumber087101182757ch_seco_sanctionsch-seco-94604
LegalEntity:registrationNumber9710137165enggb_hmt_sanctionsgb-hmt-16954
Organization:registrationNumber087101182757eu_fsfeu-fsf-eu-13437-31
Company:registrationNumber87101182757eu_journal_sanctionseu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-54628
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1434eu_journal_sanctionseu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54628engus_ofac_sdnofac-54628
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