Active SanctionorganizationID: NK-NTKJGAHgbMJtCfVVDf9MeW

A7 Agent Limited Liability Company

Общество с ограниченной ответственностью "А7-Агент"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as A7 Agent Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameA7 Agent Limited Liability Company
Cyrillic AliasОбщество с ограниченной ответственностью "А7-Агент"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

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