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Company10 sanctions listsRussia

A7 Agent Limited Liability Company

First seen Jul 6, 2025 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
A7 Agent Limited Liability Company
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-NTKJGAHgbMJtCfVVDf9MeW
Registration Number
1247700638570
First Seen
Jul 6, 2025
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

A7 Agent Limited Liability Company appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for A7 Agent Limited Liability Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • us_fincen_special_measures
  • mc_fund_freezes
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions

Programs & Topics

sanctionpoi

Addresses

Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, Russia, 125196; Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196; Российская Федерация, 125196, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. Лесная, д. 9, пом. 2/10; Російська Федерація, 125196, м. Москва, вн.тер.м. муніципальний округ Тверський, вул. Лісна, буд.9, прим. 2/10; Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, RUSSIAN FEDERATION, 125196; Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow, 125196, Russian Federation; Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscou, 125196, Fédération de Russie

Aliases (19)

Also Known As
Общество с ограниченной ответственностью
A7 AGENT LLC
Товариство з обмеженою відповідальністю "А7-Агент"
LIMITED LIABILITY COMPANY A7 AGENT
Общество с ограниченной ответственностью "А7-Агент"
'A7-AGENT' LIMITED LIABILITY COMPANY
Limited Liability Company "А7-Agent"
Общество с ограниченной ответственностью А7-Агент
"A7-AGENT" LIMITED LIABILITY COMPANY
A7 AGENT
A7 АГЕНТ ООО
А7 АГЕНТ
А7-Агент
ООО «А7-АГЕНТ»
Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A7-AGENT'
Общество с ограниченной ответственностью “А7-Агент”
Tovarystvo z obmezhenoiu vidpovidalnistiu "A7-Ahent"
A7 Agent LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

A7 AGENT LIMITED LIABILITY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.