OFAC UID 54630 · SDN · Entity
A7 AGENT LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- CYBER4
- Designated
- Aug 14, 2025
Also known as
- A7 AGENT LLC · a.k.a.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT · a.k.a.
Addresses
- Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow 125196 Russia
Identifiers
- Registration Number: 1247700638570 (Russia)
- Tax ID No.: 9710138144 (Russia)
- Organization Established Date: 26 Sep 2024
- Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks
(Linked To: A7 LIMITED LIABILITY COMPANY)