Active SanctioncompanyID: NK-ZoBhzZv7NdLLmjMYu9QXxg
A7 Limited Liability Company
Общество с ограниченной ответственностью "A7"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-27
Compliance Profile
"Regulatory Alert: The Entity known as A7 Limited Liability Company is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | A7 Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "A7" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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