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Canonical ID: NK-ZoBhzZv7NdLLmjMYu9QXxg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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. | eng | eu_fsf | eu-fsf-eu-13437-31 | |||
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. | eng | eu_fsf | eu-fsf-eu-13798-65 | |||
Organization:notes | Associated entities: PSB Bank; VEB.RF | eu_fsf | eu-fsf-eu-13798-65 | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-99133 | ||||
LegalEntity: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. Therefore, LLC A7 is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC A7 is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine. LLC A7 is also associated with VEB.RF, a legal person which is supporting, materially or financially, or benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. | ch_seco_sanctions | ch-seco-99133 | ||||
LegalEntity:notes | Associated entities: PSB Bank; VEB.RF | ch_seco_sanctions | ch-seco-99133 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-99133 | ||||
LegalEntity:notes | Registration number: 1247700586891 | ch_seco_sanctions | ch-seco-99133 | ||||
LegalEntity:notes | Type of entity: Limited Liability Company | ch_seco_sanctions | ch-seco-99133 | ||||
LegalEntity:notes | Registration number: 087101182757 | ch_seco_sanctions | ch-seco-94604 | ||||
LegalEntity:notes | Type of entity: Limited liability company | ch_seco_sanctions | ch-seco-94604 | ||||
LegalEntity: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. 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_sanctions | ch-seco-94604 | ||||
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:notes | (Date of UN designation: 2025-07-15) | be_fod_sanctions | be-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539 | ||||
Organization:notes | 1247700586891 (regnumber-Registration Number) (on 2024-09-02) | be_fod_sanctions | be-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6 | ||||
Organization:notes | (Date of UN designation: 2025-10-23) | 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 | Disqualified | eng | gb_coh_disqualified | gb-coh-ak30f-fowng10fuvd-xwkcxd684 | |||
Organization:notes | Adresse: Morskaya street 35, Gelendzhik, kraï de Krasnodar, 353460, Fédération de Russie Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 02/09/2024 Numéro d'enregistrement: 1247700586891 Principal établissement: Fédération de Russie Entités associées: PSB Bank; VEB.RF | fra | mc_fund_freezes | mc-freezes-2519764bfa004c0cc887b45f9f0b3c0c5c051d61 | |||
Organization:notes | Type d’entité : Société à responsabilité limitée Numéro d’enregistrement : 1247700586891 | fra | mc_fund_freezes | mc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267 | |||
Organization:notes | LLC A7 est une société russe détenue en partie par PSB Bank, une entreprise publique russe. LLC A7 a été cocréée par PSB Bank pour lancer A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts de rouble fiat sur les comptes bancaires de PSB Bank. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. En outre, LLC A7 a reçu des prêts de VEB.RF, un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. Par conséquent, LLC A7 apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, LLC A7 est associée à PSB Bank, une personne morale qui effectue des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass. LLC A7 est également associée à VEB.RF, une personne morale qui apporte un soutien matériel ou financier aux décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine, ou tire avantage de ces décideurs. | fra | fr_tresor_gels_avoir | fr-ga-8636 | |||
Organization:notes | La 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. | fra | fr_tresor_gels_avoir | fr-ga-8219 | |||