Is A7 Agent Limited Liability Company sanctioned?

Yes, A7 Agent Limited Liability Company appears on 9 sanctions lists: be_fod_sanctions, gb_fcdo_sanctions, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is A7 Agent Limited Liability Company on?

be_fod_sanctions, gb_fcdo_sanctions, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn, eu_fsf, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was A7 Agent Limited Liability Company first sanctioned?

First designated on Jul 6, 2025.

Company9 sanctions listsRussia

A7 Agent Limited Liability Company

First seen Jul 6, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 3, 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: Sep 15, 2026
Last Updated: Aug 3, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

A7 Agent Limited Liability Company appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

be_fod_sanctions
gb_fcdo_sanctions
us_trade_csl
ua_nsdc_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, RUSSIAN FEDERATION, 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; Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscou, 125196, Fédération de Russie; 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, Russia, 125196

Aliases (19)

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