Statements: A7 Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameA7 OOO (A7 LLC)framc_fund_freezesmc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267
LegalEntity:nameLimited Liability Company A7ch_seco_sanctionsch-seco-99133
LegalEntity:nameA7 LLCch_seco_sanctionsch-seco-94604
LegalEntity:nameA7 Limited Liability Companyenggb_hmt_sanctionsgb-hmt-16954
Organization:nameA7 OOObe_fod_sanctionsbe-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539
Organization:nameA7 LLCbe_fod_sanctionsbe-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539
Organization:nameОбщество С Ограниченной Ответственностью “А7”be_fod_sanctionsbe-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6
Organization:nameΕταιρεία περιορισμένης ευθύνης Α7be_fod_sanctionsbe-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6
Organization:nameKumpanija b’Responsabbiltà Limitata A7be_fod_sanctionsbe-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6
Organization:nameSocietatea cu răspundere limitată A7be_fod_sanctionsbe-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6
Organization:nameLimited Liability Company A7be_fod_sanctionsbe-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6
Organization:nameA7 Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6
Organization:nameДружество с ограничена отговорност „А7“be_fod_sanctionsbe-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6
Company:nameA7 OOOeu_journal_sanctionseu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec
Organization:nameLimited Liability Company A7eu_journal_sanctionseu-oj-785085c690aa14ee67c975e56fc01156b4ae86a6
Organization:nameОбщество С Ограниченной Ответственностью “А7”eu_journal_sanctionseu-oj-785085c690aa14ee67c975e56fc01156b4ae86a6
Organization:nameLimited Liability Company A7framc_fund_freezesmc-freezes-2519764bfa004c0cc887b45f9f0b3c0c5c051d61
Organization:nameA7 Limited Liability Companyengus_ofac_sdnofac-54628
Organization:nameA7 Limited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus2718
LegalEntity:nameA7 LLCca_dfatd_sema_sanctionsca-sema-cb7f3ee0aa875461f93a12115ac4801d06ff9207
Organization:nameA7 LIMITED LIABILITY COMPANYus_trade_cslofac-54628
Organization:nameA7 LLCengeu_fsfeu-fsf-eu-13437-31
Organization:nameA7 OOOengeu_fsfeu-fsf-eu-13437-31
Organization:nameОбщество С Ограниченной Ответственностью “А7”ruseu_fsfeu-fsf-eu-13798-65
Organization:nameLimited Liability Company A7engeu_fsfeu-fsf-eu-13798-65
Organization:nameLimited Liability Company A7frafr_tresor_gels_avoirfr-ga-8636
Organization:nameA7 OOOfrafr_tresor_gels_avoirfr-ga-8219
Company:nameA7 OOOpermidpermid-5095156559
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"ext_ru_egrulru-inn-9710137165
Organization:nameA7 LIMITED LIABILITY COMPANYenggb_coh_disqualifiedgb-coh-ak30f-fowng10fuvd-xwkcxd684
Organization:nameТовариство з обмеженою відповідальністю "А7"ukrua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Organization:nameОбщество с ограниченной ответственностью "A7"ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Organization:nameLimited Liability Company "A7"ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
LegalEntity:nameA7 LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrwvjnj
Organization:notesLLC 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.frafr_tresor_gels_avoirfr-ga-8636
LegalEntity:notesType of entity: Limited liability companych_seco_sanctionsch-seco-94604
LegalEntity:notesAssociated entities: PSB Bank; VEB.RFch_seco_sanctionsch-seco-99133
Organization:notes1247700586891 (regnumber-Registration Number) (on 2024-09-02)be_fod_sanctionsbe-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6
Organization:notesLLC 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_sanctionsbe-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6
Organization:notes(Date of UN designation: 2025-10-23)be_fod_sanctionsbe-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6
Organization:notesAssociated entities: PSB Bank; VEB.RFeu_fsfeu-fsf-eu-13798-65
LegalEntity:notesLLC 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_sanctionsch-seco-99133
Organization:notesA7 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.engeu_fsfeu-fsf-eu-13437-31
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-99133
LegalEntity:notesRegistration number: 1247700586891ch_seco_sanctionsch-seco-99133
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-8219
Organization:notes(Date of UN designation: 2025-07-15)be_fod_sanctionsbe-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539
Organization:notesLLC 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.engeu_fsfeu-fsf-eu-13798-65
Organization:notesA7 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_sanctionsbe-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ak30f-fowng10fuvd-xwkcxd684
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-99133
LegalEntity:notesRegistration number: 087101182757ch_seco_sanctionsch-seco-94604
Organization:notesType d’entité : Société à responsabilité limitée Numéro d’enregistrement : 1247700586891framc_fund_freezesmc-freezes-bb894e0d231203fb16ac967dd60d9bd274793267
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-99133
LegalEntity:notesA7 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_sanctionsch-seco-94604
Organization:notesAdresse: 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.RFframc_fund_freezesmc-freezes-2519764bfa004c0cc887b45f9f0b3c0c5c051d61
Company:ogrnCode1247700586891ext_ru_egrulru-inn-9710137165
Organization:ogrnCode1247700586891ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
Company:permId5095156559permidpermid-5095156559
Company:phone+78006007444permidpermid-5095156559
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-99133
Organization:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-8219
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Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8636
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31629-tovaristvo-z-obmezenou-vidpovidalnistu-a7
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16954
LegalEntity:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-94604
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13798-65
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2718
Organization:programIdEU-MDAeu_fsfeu-fsf-eu-13437-31
Organization:programIdUS-CYBengus_ofac_sdnofac-54628
Company:registrationNumber87101182757eu_journal_sanctionseu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec
Organization:registrationNumber1247700586891eu_fsfeu-fsf-eu-13798-65
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Organization:registrationNumber1247700586891frafr_tresor_gels_avoirfr-ga-8636
Organization:registrationNumber1247700586891eu_journal_sanctionseu-oj-785085c690aa14ee67c975e56fc01156b4ae86a6
Organization:registrationNumber1247700586891frafr_tresor_gels_avoirfr-ga-8219
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Organization:registrationNumber087101182757eu_fsfeu-fsf-eu-13437-31
Organization:registrationNumber9710137165enggb_fcdo_sanctionsgb-fcdo-rus2718
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-54628
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434be_fod_sanctionsbe-fod-d4eeaceac6b817df2bf61eac291fe10e8f56a539
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-785085c690aa14ee67c975e56fc01156b4ae86a6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54628us_ofac_sdnofac-54628
Company:sourceUrl https://permid.org/1-5095156559permidpermid-5095156559
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8636fr_tresor_gels_avoirfr-ga-8636
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035be_fod_sanctionsbe-fod-4faaf90d5d85fbcc265d860df95cf63cc54a6af6
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/aK30F-FOwNg10FUvd_XwkcXD684gb_coh_disqualifiedgb-coh-ak30f-fowng10fuvd-xwkcxd684
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8219fr_tresor_gels_avoirfr-ga-8219
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1434eu_journal_sanctionseu-oj-70f056feb7de88706ba86d441304735f7c4ad3ec
Company:statusActivepermidpermid-5095156559
Organization:taxNumber9710137165engus_ofac_sdnofac-54628
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