Statements: Old Vector LLC

Canonical ID: NK-BWSfTq3iX7YzFrwPyiszKh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesLLC Old Vector is the issuer of A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank, a Russian State-owned enterprise. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. A7A5 was co-created by PSB Bank and a company which it partially owns, namely LLC A7. That project was partially financed by 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 Old Vector 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 Old Vector is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine.ch_seco_sanctionsch-seco-98519
LegalEntity:notesTax Identification Number: 01312202410041ch_seco_sanctionsch-seco-98519
LegalEntity:notesRegistration number: 311479-3301-ОООch_seco_sanctionsch-seco-98519
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yud2vymtnvdiund2zuzjtofkogk
LegalEntity:notesWeb: https://a7a5.kg/; https://a7a5.io/ch_seco_sanctionsch-seco-98519
Organization:notesAdresse: Kyzyl-Ady st. 172, Archa-Beshik, district de Leninsky, Bichkek, Kirghizstan Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Kirghizstan Date d'enregistrement: 13/12/2024 Numéro d'enregistrement: 311479-3301-ООО OKPO: 33504589 Numéro d'identification fiscale: 01312202410041 Principal établissement: Kirghizstan Téléphone: 0700541245; +996223300013 Site internet: https://a7a5.kg/; https://a7a5.io/ Entités associées: PSB Bankframc_fund_freezesmc-freezes-28bac523b0925e02daea5a629ce2a4d4441f77de
Organization:notesThe issuer of A7A5, a stable coin which is backed by fiat rouble deposits in the bank accounts of PSB Bankengeu_fsfeu-fsf-eu-13765-64
Organization:okpoCode33504589frafr_tresor_gels_avoirfr-ga-8604
Organization:phone0700541245; +996223300013fr_tresor_gels_avoirfr-ga-8604
Organization:phone+996700541245eu_fsfeu-fsf-eu-13765-64
Organization:phone+996223300013eu_fsfeu-fsf-eu-13765-64
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LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-98519
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17072
Organization:registrationNumber311479 3301 OOOengus_ofac_sdnofac-55046
Organization:registrationNumber311479-3301-ОООeu_fsfeu-fsf-eu-13765-64
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Organization:registrationNumber311479-3301-ОООfrafr_tresor_gels_avoirfr-ga-8604
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-55046
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55046us_ofac_sdnofac-55046
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8604fr_tresor_gels_avoirfr-ga-8604
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0225ext_us_ofac_press_releasesofac-pr-899bf5cab18ea8c95ee8aa7cb219496a4ee16e18
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yUD2vyMtNvDIund2ZUZJtOfKogkgb_coh_disqualifiedgb-coh-yud2vymtnvdiund2zuzjtofkogk
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035be_fod_sanctionsbe-fod-a79d02b9ab211775395c1cc969e4b1b36f23beb2
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea
Organization:summaryVirtual Asset Issuerenggb_fcdo_sanctionsgb-fcdo-rus2985
Organization:taxNumber01312202410041ua_nsdc_sanctionsua-nsdc-34023-tovaristvo-z-obmezenou-vidpovidalnistu-old-vektor
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LegalEntity:taxNumber01312202410041enggb_hmt_sanctionsgb-hmt-17072
Organization:taxNumber01312202410041enggb_fcdo_sanctionsgb-fcdo-rus2985
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Organization:topicssanctionmc_fund_freezesmc-freezes-28bac523b0925e02daea5a629ce2a4d4441f77de
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LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17072
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-98519
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LegalEntity:uniqueEntityIdNTG2PZTURPK4engus_sam_exclusionsusgsa-s4mrwvjt8
Organization:website https://a7a5.kg/fr_tresor_gels_avoirfr-ga-8604
Organization:website https://a7a5.kg/eu_fsfeu-fsf-eu-13765-64
Organization:website https://a7a5.kg/eu_journal_sanctionseu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea
Organization:website https://a7a5.io/eu_journal_sanctionseu-oj-b86fbd646301cac42b07da71a4d4ebcbd70927ea
Organization:website https://a7a5.io/eu_fsfeu-fsf-eu-13765-64
Organization:website https://a7a5.io/fr_tresor_gels_avoirfr-ga-8604
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