Statements: A7 Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10frafr_tresor_gels_avoirfr-ga-8219
LegalEntity:addressLesnaya Street 9 / Room 2/10, Moscow, Russian Federation, 125196ch_seco_sanctionsch-seco-94604
Company:addressУЛ. МОРСКАЯ Д. 35, Г. ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460ext_ru_egrulru-inn-9710137165
Organization:addressLesnaya Str., 9 2/10 125196 Moscow, Russian Federation, Russiaenggb_coh_disqualifiedgb-coh-ak30f-fowng10fuvd-xwkcxd684
Organization:addressUl. Lesnaya D. 9 Pomeshch. 2/10, 125196 Moscowengus_ofac_sdnofac-54628
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
Company:addressUl Morskaya, D. 35, G.O. Gorod-Kurort Gyelyendzhik, GELENDZHIK, KRASNODARSKIY KRAY, 353460, Russiapermidpermid-5095156559
Organization:addressLesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russiaenggb_fcdo_sanctionsgb-fcdo-rus2718
Organization:address125196, Lesnaya Street 9, Room 2/10, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13437-31
Organization:addressMorskaya street 35, Gelendzhik, Krasnodar Krai, RUSSIAN FEDERATION, 353460eu_fsfeu-fsf-eu-13798-65
LegalEntity:addressMorskaya street 35, Gelendzhik, Russian Federation, 353460ch_seco_sanctionsch-seco-99133
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
LegalEntity:addressUL. LESNAYA D. 9 POMESHCH. 2/10, MOSCOW, 125196engus_sam_exclusionsusgsa-s4mrwvjnj
LegalEntity:addressLesnaya str., 9 2/10 125196, Moscow, Russian Federationenggb_hmt_sanctionsgb-hmt-16954
Company:addressУЛ МОРСКАЯ Д. 35, ГЕЛЕНДЖИК, КРАСНОДАРСКИЙ КРАЙ, 353460ext_ru_egrulru-inn-9710137165
Organization:address125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10, RUSSIEframc_fund_freezesmc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267
Organization:addressMorskaya street 35, Gelendzhik, kraï de Krasnodar, 353460, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8636
LegalEntity:addressEntityaddr-2052db78d0d1b9b3e76ea7f7ffd5b4fa1cf96f1bch_seco_sanctionsch-seco-94604
Organization:addressEntityaddr-a9daed0f627fbdb117f73af96feff6aa69df3694eu_fsfeu-fsf-eu-13798-65
Organization:addressEntityaddr-5130ddb7dd1871788418e2539cbccd8018bc2138eu_fsfeu-fsf-eu-13437-31
Organization:addressEntityaddr-c0cc27ae86cd560f03957dfe4c09822eb3c82660us_ofac_sdnofac-54628
LegalEntity:addressEntityaddr-b618ff9c85ed7cf90a8fb99cf55ad79bcc1f7604gb_hmt_sanctionsgb-hmt-16954
LegalEntity:addressEntityaddr-61d460b9b813392fcef28eb61bbfa3defdb46d25ch_seco_sanctionsch-seco-99133
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"enggb_hmt_sanctionsgb-hmt-16954
LegalEntity:aliasОбщество С Ограниченной Ответственностью “А7”rusch_seco_sanctionsch-seco-99133
LegalEntity:aliasA7ca_dfatd_sema_sanctionsca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207
Organization:aliasДружество с ограничена отговорност „А7“buleu_fsfeu-fsf-eu-13798-65
Company:aliasA7 LLCeu_journal_sanctionseu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec
Organization:aliasA7 Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-13798-65
Organization:aliasKumpanija b’Responsabbiltà Limitata A7mlteu_fsfeu-fsf-eu-13798-65
Organization:aliasSocietatea cu răspundere limitată A7roneu_fsfeu-fsf-eu-13798-65
LegalEntity:aliasA7 OOOrusch_seco_sanctionsch-seco-94604
Organization:aliasΕταιρεία περιορισμένης ευθύνης Α7elleu_fsfeu-fsf-eu-13798-65
LegalEntity:aliasООО А7ca_dfatd_sema_sanctionsca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207
LegalEntity:aliasA7 Limited Liability Companyca_dfatd_sema_sanctionsca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207
Organization:aliasA7 LLCfrafr_tresor_gels_avoirfr-ga-8219
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu A7engus_ofac_sdnofac-54628
Organization:aliasОбщество С Ограниченной Ответственностью “А7”frafr_tresor_gels_avoirfr-ga-8636
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "A7"ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16954
LegalEntity:countryruch_seco_sanctionsch-seco-99133
Company:countryrupermidpermid-5095156559
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2718
Organization:countryrufr_tresor_gels_avoirfr-ga-8219
Organization:countryrueu_fsfeu-fsf-eu-13798-65
Organization:countryrueu_fsfeu-fsf-eu-13437-31
LegalEntity:countryruch_seco_sanctionsch-seco-94604
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrwvjnj
Organization:countryruus_ofac_sdnofac-54628
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16954
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjnj
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-99133
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-94604
Organization:emailinfo@a7-agent.rugb_fcdo_sanctionsgb-fcdo-rus2718
LegalEntity:emailinfo@a7-agent.rugb_hmt_sanctionsgb-hmt-16954
Organization:id5190899b39f1322c002a5ca779d192651f6203d9mc_fund_freezesmc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267
LegalEntity:id775dcdcc306389448b843b676030a77ad99bdf8fch_seco_sanctionsch-seco-94604
Organization:id356947209b448d322ff67af9f992a3d24ffaba19us_trade_cslofac-54628
Company:id13c35d057497f77beb3c7ab354df47f18e7f9e63permidpermid-5095156559
Organization:id83ca2a31bdb0587c40e570c75737fd9e4b4433a8ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Organization:idf55e6593002490b23d044cc8141843464de92a60be_fod_sanctionsbe-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6
Organization:id35be9cbfadabd2c16d6868da08018a46f5adcf63gb_coh_disqualifiedgb-coh-ak30f-fowng10fuvd-xwkcxd684
Organization:id6e421fd755b8412b8374e2f918b6790e4d407748eu_journal_sanctionseu-oj-785085c690aa14ee67c975e56fc01156b4ae86a6
LegalEntity:id3f477ec3d6c2674e2069ad3aa8ea7f0900c30275us_sam_exclusionsusgsa-s4mrwvjnj
Company:id3ee8d9987204aa99ecdc98f2ccef58f15efa58f5eu_journal_sanctionseu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec
Organization:id0db487ad8435f8552e26c4cbb6113da6070f36fegb_fcdo_sanctionsgb-fcdo-rus2718
Organization:iddd1dc09342e1736c0a07df3cfd7ece7d6818b30cus_ofac_sdnofac-54628
Organization:idbd4c1b68cc007b412fd76a5f9b85306cdded962aeu_fsfeu-fsf-eu-13798-65
LegalEntity:ide215ac4912fb2446bec2c24f10a7baa67ed02395ca_dfatd_sema_sanctionsca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207
Organization:idbf59d6dc68809994a0a6b3ea96a0252683804d58fr_tresor_gels_avoirfr-ga-8636
Organization:id07391146ef0f3e1580d6bd2d8fb49f7ce7eb2804fr_tresor_gels_avoirfr-ga-8219
Company:ida7e49263e8367c363c278480e598d3d7f0c0f98bext_ru_egrulru-inn-9710137165
Organization:id15e94ce2157eb1d27a519546a5773cc340bb44dbbe_fod_sanctionsbe-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539
Organization:id8d38e4b0dd04f444170bd6f99ff3a61c39b313b7eu_fsfeu-fsf-eu-13437-31
LegalEntity:id22359e72e5ff00fb36be7af3a76966b1321cb111gb_hmt_sanctionsgb-hmt-16954
LegalEntity:id92f4cdb281d55c652455ae2a6911f377f29df760ch_seco_sanctionsch-seco-99133
LegalEntity:incorporationDate2024-09-02ch_seco_sanctionsch-seco-99133
Company:incorporationDate2024-09-02permidpermid-5095156559
Organization:incorporationDate2024-09-02us_ofac_sdnofac-54628
Organization:incorporationDate2024-09-02fr_tresor_gels_avoirfr-ga-8636
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:jurisdictionrupermidpermid-5095156559
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-8636
Company:jurisdictionruext_ru_egrulru-inn-9710137165
Company:kppCode230401001ext_ru_egrulru-inn-9710137165
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8636
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-99133
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9710137165
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8219
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-94604
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16954
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-99133
Organization:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13437-31
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-94604
Organization:modifiedAt2025-10-23eu_fsfeu-fsf-eu-13798-65
LegalEntity:nameA7 Limited Liability Companyenggb_hmt_sanctionsgb-hmt-16954
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