ListsEU Consolidated › eu_fsf-EU.14775.21

A7 Agent Limited Liability Company a.k.a. A7 AGENT LLC

Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14775.21.

Programs

UKR

Names and aliases

A7 Agent Limited Liability Company a.k.a. A7 AGENT LLCprimary
Общество с ограниченной ответственностью А7-Агентalias (strong)

Identifiers

Registration Number1247700638570RU

Details

CountriesRussia Russia
AddressesUl. Lesnaya D. 9 Pomeshch. 2/10 Moscow 125196 RUSSIAN FEDERATION

Same name on other lists

"A7-AGENT" LIMITED LIABILITY COMPANY (uk_fcdo)

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.