Lists › OFAC SDN › ofac_sdn-54630
A7 AGENT LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54630.
Programs
Names and aliases
| A7 AGENT LIMITED LIABILITY COMPANY | primary |
| A7 AGENT LLC | alias (weak) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT | alias (strong) |
Identifiers
| Registration Number | 1247700638570 | Russia |
| Tax ID No. | 9710138144 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow 125196 Russia |
Remarks (as published)
(Linked To: A7 LIMITED LIABILITY COMPANY)
Same name on other lists
"A7-AGENT" 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.