First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
12 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 2026-04-26 · Updates daily
A7 Limited Liability Company appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
125196, Lesnaya Street 9, Room 2/10, Moscow, RUSSIAN FEDERATION; Російська Федерація, 125196, м. Москва, вн.тер.м. муніципальний округ Тверський, вул. Лісна, буд.9, прим. 2/10; Российская Федерация, 125196, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. Лесная, д. 9, пом. 2/10; Morskaya street 35, Gelendzhik, Russian Federation, 353460; Morskaya street 35, Gelendzhik, kraï de Krasnodar, 353460, Fédération de Russie; Morskaya street 35, Gelendzhik, Krasnodar Krai, RUSSIAN FEDERATION, 353460; 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10; 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10, RUSSIE; Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196; Lesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russia; Lesnaya Street 9 / Room 2/10, Moscow, Russian Federation, 125196
| Also Known As |
|---|
| Societatea cu răspundere limitată A7 |
| A7 OOO (A7 LLC) |
| Limited Liability Company "A7" |
| A7 LLC |
| Товариство з обмеженою відповідальністю "А7" |
| Дружество с ограничена отговорност „А7“ |
| Общество С Ограниченной Ответственностью “А7” |
| Limited Liability Company A7 |
| A7 OOO |
| Εταιρεία περιορισμένης ευθύνης Α7 |
| Kumpanija b’Responsabbiltà Limitata A7 |
| Общество с ограниченной ответственностью "A7" |
| A7 Korlátolt Felelősségű Társaság |
| A7 |
| ООО А7 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'А7' |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "A7" |
| Obshchestvo S Ogranichennoi Otvetstvennostyu A7 |
| 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.
