Statements: A7 Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Lesnaya D. 9 Pomeshch. 2/10, 125196 Moscowengus_ofac_sdnofac-54628
Organization:addressEntityaddr-c0cc27ae86cd560f03957dfe4c09822eb3c82660engus_ofac_sdnofac-54628
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu A7engus_ofac_sdnofac-54628
Organization:countryruengus_ofac_sdnofac-54628
Organization:idd1fb63bd27da3c737b95ee5ed6fb3fc6c30a2b25engus_ofac_sdnofac-54628
Organization:incorporationDate2024-09-02engus_ofac_sdnofac-54628
Organization:nameA7 Limited Liability Companyengus_ofac_sdnofac-54628
Organization:programIdUS-CYBengus_ofac_sdnofac-54628
Organization:registrationNumber1247700586891engus_ofac_sdnofac-54628
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-54628
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54628engus_ofac_sdnofac-54628
Organization:taxNumber9710137165engus_ofac_sdnofac-54628
Organization:topicssanctionengus_ofac_sdnofac-54628
Organization:weakAliasA7 LLCengus_ofac_sdnofac-54628
Organization:weakAliasOOO A7engus_ofac_sdnofac-54628
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