ListsEU 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

MDA

Names and aliases

A7 OOOprimary
A7 LLCalias (strong)

Identifiers

Registration Number08710118275700

Details

CountriesRussia Russia
AddressesLesnaya 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.