Lists › EU Consolidated › eu_fsf-EU.13437.31
A7 OOO
Organization on the EU Consolidated Financial Sanctions List, listed July 15, 2025. Source reference EU.13437.31.
Programs
Names and aliases
| A7 OOO | primary |
| A7 LLC | alias (strong) |
Identifiers
| Registration Number | 087101182757 | 00 |
Details
| Countries | |
| Addresses | Lesnaya Street 9 Moscow District of Tverskoy, RUSSIAN FEDERATION |
Same name on other lists
A7 LIMITED LIABILITY COMPANY (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.