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
2026-04-13
Compliance Profile
"Regulatory Alert: The Entity known as A7 Limited Liability Company is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. 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 FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ruslan Mihajlovich Dubovskiy
Руслан Михайлович ДУБОВСЬКИЙ
Nizhny Novgorod Joint Stock Company Hydromash Named After Vi Luzyanin
Нижегородское акционерное общество «Гидромаш» имени В. И. Лузянина
Oleg Nikolayevich Kopyl
Копил Олег Миколайович
Volgotrans
Общество с ограниченной ответственностью ''Волготранс"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only