Lists › EU 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
Names and aliases
| A7 Agent Limited Liability Company a.k.a. A7 AGENT LLC | primary |
| Общество с ограниченной ответственностью А7-Агент | alias (strong) |
Identifiers
| Registration Number | 1247700638570 | RU |
Details
| Countries | |
| Addresses | Ul. 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.