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Company10 sanctions listsRussia

A71 Limited Liability Company

First seen Jul 6, 2025 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 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
Nov 1, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

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

Multi-List Designation

A71 Limited Liability Company appears on 11 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 (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • us_fincen_special_measures
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

poisanction

Addresses

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, Moscow, Russia, 125196; Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscou, 125196 Russie; Ul. Lesnaya D. 9 Pomeshch. 2/10 Moscow, 125196 Russia; Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196; Російська Федерація, 125196, м. Москва, вн.тер.м. муніципальний округ Тверський, вул. Лісна, буд.9, прим. 2/10

Aliases (17)

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

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.