First seen May 20, 2025 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
14 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily
A7 Limited Liability Company appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for A7 Limited Liability Company, indicating federal debarment from US government contracts and procurement.
Российская Федерация, 125196, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. Лесная, д. 9, пом. 2/10; Lesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russia; Morskaya street 35, Gelendzhik, Russian Federation, 353460; Morskaya street 35, Gelendzhik, Krasnodar Krai, RUSSIAN FEDERATION, 353460; Morskaya street 35, Gelendzhik, kraï de Krasnodar, 353460, Fédération de Russie; 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10, RUSSIE; 125196, Lesnaya Street 9, Room 2/10, Moscow, RUSSIAN FEDERATION; 125196, Moscou, district Tverskoï, Lesnaya Street 9, Room 2/10; Morskaya street 35, Gelendzhik, Krasnodar Krai, 353460, Russian Federation; Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196; Lesnaya Street 9 / Room 2/10, Moscow, Russian Federation, 125196; Російська Федерація, 125196, м. Москва, вн.тер.м. муніципальний округ Тверський, вул. Лісна, буд.9, прим. 2/10
| Also Known As |
|---|
| A7 OOO (A7 LLC) |
| Limited Liability Company "A7" |
| Limited Liability Company A7 |
| Дружество с ограничена отговорност „А7“ |
| Общество с ограниченной ответственностью "A7" |
| Общество С Ограниченной Ответственностью “А7” |
| A7 Korlátolt Felelősségű Társaság |
| A7 OOO |
| Товариство з обмеженою відповідальністю "А7" |
| A7 Liability Company |
| Kumpanija b’Responsabbiltà Limitata A7 |
| Εταιρεία περιορισμένης ευθύνης Α7 |
| A7 LLC |
| Societatea cu răspundere limitată A7 |
| A7 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu A7 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'А7' |
| ООО А7 |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "A7" |
| Общество С Ограниченной Ответственностью ‘А7’ |
| OOO A7 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
