Active SanctionorganizationID: NK-AkdAvvcLoZhCwLxbDfx3gs
A71 Limited Liability Company
Limited Liability Company "А71"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as A71 Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | A71 Limited Liability Company |
| Cyrillic Alias | Limited Liability Company "А71" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Militechtrade Limited Liability Company
Милитечтраде
Larisa Anatolievna Litvinova
Лариса Анатолиевна Литвинова
Joint Stock Company Business Environment
Акционерное общество "Деловая среда"
Mp Limited Liability Company
Общество с ограниченной ответственностью "МП"
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.
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