Organization sanctions dossier

A7 AGENT LIMITED LIABILITY COMPANY

A7 AGENT LIMITED LIABILITY COMPANY is an organization based in Russia listed under cyber-related and Russia/Ukraine-related sanctions. It is associated with the A7 LIMITED LIABILITY COMPANY.

A7 AGENT LIMITED LIABILITY COMPANY is listed as organization with 3 source listings across 3 authorities.

Programs: CYBER4, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: EU, OFAC, UK
• Source listings: 3
• Official IDs: 184421, 54630, RUS3659
• Identifiers: EU Logical ID: 184421; Organization Established Date: 26 Sep 2024; Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; UK Unique ID: RUS3659