Organization sanctions dossier

A7 LIMITED LIABILITY COMPANY

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

A7 LIMITED LIABILITY COMPANY is listed as organization with 5 source listings across 4 authorities.

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

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: russia:1-part-2:765, 177618, 179579, 54628, RUS2718
• Identifiers: EU Logical ID: 177618; EU Logical ID: 179579; Organization Established Date: 02 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: RUS2718