A7 AGENT LIMITED LIABILITY COMPANY

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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)