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Company9 sanctions listsRussia

A71 Limited Liability Company

First seen Jul 6, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
A71 Limited Liability Company
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-jZFrjjEvxCuEibCiZryiYf
Registration Number
1247700638514
First Seen
Jul 6, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

Critical

10 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 2026-09-15 · Updates daily

Multi-List Designation

A71 Limited Liability Company appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for A71 Limited Liability Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • be_fod_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, 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 Moscou, 125196 Russie; Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, Russia, 125196

Aliases (17)

Also Known As
Limited Liability Company A71
Товариство з обмеженою відповідальністю "А71"
Limited Liability Company "А71"
LIMITED LIABILITY COMPANY 'A71'
A71
Общество с ограниченной ответственностью "А71"
LIMITED LIABILITY COMPANY "A71"
'A71' LIMITED LIABILITY COMPANY
A71 LLC
Общество с ограниченной ответственностью А71
Общество с ограниченной ответственностью “А71”
"A71" LIMITED LIABILITY COMPANY
ООО «A71»
Tovarystvo z obmezhenoiu vidpovidalnistiu "A71"
Obshchestvo S Ogranichennoi Otvetstvennostyu A71
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A71'
ООО 'А71'

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.

A71 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.