First seen May 20, 2025 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
Risk Level
Critical
13 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
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily
A7 Limited Liability Company appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Российская Федерация, 125196, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. Лесная, д. 9, пом. 2/10; 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10; Morskaya street 35, Gelendzhik, Russian Federation, 353460; Lesnaya Street 9 / Room 2/10, Moscow, Russian Federation, 125196; Morskaya street 35, Gelendzhik, kraï de Krasnodar, 353460, Fédération de Russie; Morskaya street 35, Gelendzhik, Krasnodar Krai, RUSSIAN FEDERATION, 353460; 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, 125196; 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10, RUSSIE; Lesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russia; 125196, Lesnaya Street 9, Room 2/10, Moscow, RUSSIAN FEDERATION
| Also Known As |
|---|
| Kumpanija b’Responsabbiltà Limitata A7 |
| Limited Liability Company A7 |
| A7 LLC |
| Товариство з обмеженою відповідальністю "А7" |
| Дружество с ограничена отговорност „А7“ |
| Εταιρεία περιορισμένης ευθύνης Α7 |
| A7 Korlátolt Felelősségű Társaság |
| A7 OOO |
| Societatea cu răspundere limitată A7 |
| Limited Liability Company "A7" |
| Общество С Ограниченной Ответственностью “А7” |
| A7 OOO (A7 LLC) |
| Общество с ограниченной ответственностью "A7" |
| Obshchestvo S Ogranichennoi Otvetstvennostyu A7 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'А7' |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "A7" |
| A7 |
| ООО А7 |
| OOO A7 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
