Statements: A7 Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLesnaya str., 9 2/10 125196, Moscow, Russian Federationenggb_hmt_sanctionsgb-hmt-16954
Organization:address125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10frafr_tresor_gels_avoirfr-ga-8219
Organization:address125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10, RUSSIEframc_fund_freezesmc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267
LegalEntity:addressLesnaya Street 9 / Room 2/10, Moscow, Russian Federation, 125196ch_seco_sanctionsch-seco-94604
Organization:addressMorskaya street 35, Gelendzhik, kraï de Krasnodar, 353460, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8636
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:addressMorskaya street 35, Gelendzhik, Krasnodar Krai, RUSSIAN FEDERATION, 353460eu_fsfeu-fsf-eu-13798-65
Organization:addressLesnaya Str., 9 2/10 125196 Moscow, Russian Federation, Russiaenggb_coh_disqualifiedgb-coh-ak30f-fowng10fuvd-xwkcxd684
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_fcdo_sanctionsgb-fcdo-rus2718
Company:addressUl Lesnaya, D. 9, MOSCOW, MOSCOW, 125196, Russiapermidpermid-5095156559
Organization:addressUl. Lesnaya D. 9 Pomeshch. 2/10, 125196 Moscowengus_ofac_sdnofac-54628
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Tverskoy, Ul Lesnaya, D. 9, Pomeshch. 2/10, MOSCOW, MOSCOW, 125196, Russiapermidpermid-5095156559
Organization:address125196, Lesnaya Street 9, Room 2/10, Moscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13437-31
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:addressUL. LESNAYA D. 9 POMESHCH. 2/10, MOSCOW, RUS, 125196engus_sam_exclusionsusgsa-s4mrwvjnj
LegalEntity:addressEntityaddr-2052db78d0d1b9b3e76ea7f7ffd5b4fa1cf96f1bch_seco_sanctionsch-seco-94604
LegalEntity:addressEntityaddr-b618ff9c85ed7cf90a8fb99cf55ad79bcc1f7604enggb_hmt_sanctionsgb-hmt-16954
Organization:addressEntityaddr-5130ddb7dd1871788418e2539cbccd8018bc2138eu_fsfeu-fsf-eu-13437-31
Organization:addressEntityaddr-a9daed0f627fbdb117f73af96feff6aa69df3694eu_fsfeu-fsf-eu-13798-65
Organization:addressEntityaddr-c0cc27ae86cd560f03957dfe4c09822eb3c82660engus_ofac_sdnofac-54628
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu A7engus_ofac_sdnofac-54628
LegalEntity:aliasA7ca_dfatd_sema_sanctionsca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207
Company:aliasA7 LLCeu_journal_sanctionseu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec
Organization:aliasОбщество С Ограниченной Ответственностью “А7”frafr_tresor_gels_avoirfr-ga-8636
LegalEntity:aliasA7 OOOrusch_seco_sanctionsch-seco-94604
LegalEntity:aliasA7 Limited Liability Companyca_dfatd_sema_sanctionsca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207
Organization:aliasA7 LLCfrafr_tresor_gels_avoirfr-ga-8219
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "A7"ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
LegalEntity:aliasООО А7ca_dfatd_sema_sanctionsca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207
LegalEntity:aliasОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"enggb_hmt_sanctionsgb-hmt-16954
LegalEntity:countryruch_seco_sanctionsch-seco-94604
Organization:countryrufrafr_tresor_gels_avoirfr-ga-8219
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrwvjnj
Organization:countryrueu_fsfeu-fsf-eu-13798-65
Company:countryrupermidpermid-5095156559
Organization:countryruengus_ofac_sdnofac-54628
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207
Organization:countryrueu_fsfeu-fsf-eu-13437-31
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2718
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16954
Company:countryruengext_us_ofac_press_releasesNK-ZoBhzZv7NdLLmjMYu9QXxg
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjnj
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16954
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-94604
LegalEntity:emailinfo@a7-agent.ruenggb_hmt_sanctionsgb-hmt-16954
Organization:emailinfo@a7-agent.ruenggb_fcdo_sanctionsgb-fcdo-rus2718
Organization:id35be9cbfadabd2c16d6868da08018a46f5adcf63enggb_coh_disqualifiedgb-coh-ak30f-fowng10fuvd-xwkcxd684
LegalEntity:ide215ac4912fb2446bec2c24f10a7baa67ed02395ca_dfatd_sema_sanctionsca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207
Company:id458d19010a89bfde96cfa32f0484b68b90140352ext_us_ofac_press_releasesNK-ZoBhzZv7NdLLmjMYu9QXxg
Organization:id356947209b448d322ff67af9f992a3d24ffaba19us_trade_cslofac-54628
Organization:idf7260d16887537ee47ff5e17592285c5e08e41ddfrafr_tresor_gels_avoirfr-ga-8636
Organization:id1841e8f89b716d4ef6125197b6c45b68ae65b557frafr_tresor_gels_avoirfr-ga-8219
LegalEntity:id22359e72e5ff00fb36be7af3a76966b1321cb111enggb_hmt_sanctionsgb-hmt-16954
Company:id3ee8d9987204aa99ecdc98f2ccef58f15efa58f5eu_journal_sanctionseu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec
Organization:id6e421fd755b8412b8374e2f918b6790e4d407748eu_journal_sanctionseu-oj-785085c690aa14ee67c975e56fc01156b4ae86a6
Organization:idd1fb63bd27da3c737b95ee5ed6fb3fc6c30a2b25engus_ofac_sdnofac-54628
Organization:id9d3ca50489fa0463d76e937ecdb78ed8eada9174enggb_fcdo_sanctionsgb-fcdo-rus2718
Organization:id54a91012d57ca3e5622f0777f36ebe8d0d94dac0eu_fsfeu-fsf-eu-13437-31
Organization:id323275f1d452d7409caf2931028a5861861ca199eu_fsfeu-fsf-eu-13798-65
Organization:id5580c235747b7bc5ce2ac94d6e68b7494bc3b708ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
LegalEntity:idc23af0d6220f377b96cbf362f4f51a7f54672c01ch_seco_sanctionsch-seco-94604
Organization:id5190899b39f1322c002a5ca779d192651f6203d9framc_fund_freezesmc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267
LegalEntity:idaed908a9b754f89fc997869ed1f129f3435e62adengus_sam_exclusionsusgsa-s4mrwvjnj
Company:id5dd9a9a831707a425c7f129dd0ca81e4be45a62bpermidpermid-5095156559
Company:id529ae197b974dc091c6eabc577f61a48d4737f4dext_ru_egrulru-inn-9710137165
Company:incorporationDate2024-09-02permidpermid-5095156559
Organization:incorporationDate2024-09-02engus_ofac_sdnofac-54628
Organization:incorporationDate2024-09-02frafr_tresor_gels_avoirfr-ga-8636
Company:incorporationDate2024-09-02ext_ru_egrulru-inn-9710137165
Company:innCode9710137165ext_ru_egrulru-inn-9710137165
Organization:innCode9710137165ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-8636
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Company:jurisdictionrupermidpermid-5095156559
Company:jurisdictionruext_ru_egrulru-inn-9710137165
Company:kppCode230401001ext_ru_egrulru-inn-9710137165
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
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8636
Organization:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13437-31
Organization:modifiedAt2025-10-23eu_fsfeu-fsf-eu-13798-65
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16954
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-94604
Organization:nameОбщество с ограниченной ответственностью "A7"ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
LegalEntity:nameA7 LLCch_seco_sanctionsch-seco-94604
Organization:nameLimited Liability Company A7frafr_tresor_gels_avoirfr-ga-8636
Organization:nameA7 Limited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2718
LegalEntity:nameA7 Limited Liability Companyenggb_hmt_sanctionsgb-hmt-16954
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"ext_ru_egrulru-inn-9710137165
Company:nameA7 Limited Liability Companyengext_us_ofac_press_releasesNK-ZoBhzZv7NdLLmjMYu9QXxg
Organization:nameA7 Limited Liability Companyengus_ofac_sdnofac-54628
Organization:nameA7 LLCengeu_fsfeu-fsf-eu-13437-31
Organization:nameA7 OOOengeu_fsfeu-fsf-eu-13437-31
Organization:nameLimited Liability Company A7eu_journal_sanctionseu-oj-785085c690aa14ee67c975e56fc01156b4ae86a6
Organization:nameОбщество С Ограниченной Ответственностью “А7”ruseu_fsfeu-fsf-eu-13798-65
Organization:nameKumpanija b’Responsabbiltà Limitata A7mlteu_fsfeu-fsf-eu-13798-65
Organization:nameSocietatea cu răspundere limitată A7roneu_fsfeu-fsf-eu-13798-65
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