Keep updated
Get in touch
Canonical ID: NK-ZoBhzZv7NdLLmjMYu9QXxg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 15e94ce2157eb1d27a519546a5773cc340bb44db | be_fod_sanctions | be-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539 | ||||
Organization:id | f55e6593002490b23d044cc8141843464de92a60 | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:name | Дружество с ограничена отговорност „А7“ | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:name | Общество С Ограниченной Ответственностью “А7” | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:name | Εταιρεία περιορισμένης ευθύνης Α7 | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:name | Limited Liability Company A7 | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:name | Societatea cu răspundere limitată A7 | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:name | Kumpanija b’Responsabbiltà Limitata A7 | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:name | A7 Korlátolt Felelősségű Társaság | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:name | A7 OOO | be_fod_sanctions | be-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539 | ||||
Organization:name | A7 LLC | be_fod_sanctions | be-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539 | ||||
Organization:notes | (Date of UN designation: 2025-07-15) | be_fod_sanctions | be-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539 | ||||
Organization:notes | (Date of UN designation: 2025-10-23) | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:notes | 1247700586891 (regnumber-Registration Number) (on 2024-09-02) | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:notes | LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:notes | A7 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. | be_fod_sanctions | be-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539 | ||||
Organization:registrationNumber | 087101182757 | be_fod_sanctions | be-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434 | be_fod_sanctions | be-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||