Lists › OFAC SDN › ofac_sdn-54628
A7 LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54628.
Programs
Names and aliases
| A7 LIMITED LIABILITY COMPANY | primary |
| A7 LLC | alias (weak) |
| OOO A7 | alias (weak) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 | alias (strong) |
Identifiers
| Registration Number | 1247700586891 | Russia |
| Tax ID No. | 9710137165 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow 125196 Russia |
Remarks (as published)
(Linked To: GARANTEX EUROPE OU)
Same name on other lists
A7 OOO (eu_fsf), A7 Limited Liability Company (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.