Общество с ограниченной ответственностью А7-Агент

• SanctionsRecords foundSanctioned by 4 authorities: EU, OFAC, UK OFSI, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: A7 Limited Liability Company.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• UK OFSIActive

  Russia

  Designated 16 Jun 2026 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 23 Jul 2026 · EU Consolidated Sanctions List

• OFACActive

  CYBER4

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Общество с ограниченной ответственностью А7-Агент

Also known as

Общество с ограниченной ответственностью А7-Агент · A7 Agent Limited Liability Company a.k.a. A7 AGENT LLC · A7 Agent Limited Liability Company · Общество с ограниченной ответственностью "А7-Агент" +10

Jurisdiction

RU

Registration number

1247700638570

Industry

Other financial service activities, except insurance and pension funding activities, n.e.c.

Address

Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196

Website

a7-agent.ru/ ↗

First recorded here

3 Aug 2026

1. Sanction listed: UK OFSI — Russia

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Identifier recorded: REG_NUMBER 771001001

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "A7-AGENT"

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Alias recorded: A7 АГЕНТ ООО

   13 Sept 2026 · UK Sanctions List (FCDO)

5. Alias recorded: А7 АГЕНТ

   13 Sept 2026 · UK Sanctions List (FCDO)

6. Alias recorded: ООО «А7-АГЕНТ»

   13 Sept 2026 · UK Sanctions List (FCDO)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:771001001

  Registered identifier

  Evidence

  RUS3659

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  reg_number:1247700638570

  Registered identifier

  Evidence

  RUS3659

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  tax_id:9710138144

  Registered identifier

  Evidence

  RUS3659

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  a7-agent

  Legal name

  Evidence

  RUS3659

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  a7 agent

  Legal name

  Evidence

  9280

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  a7 agent aka a7 agent

  Legal name

  Evidence

  184421

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  RUS3659

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  RUS3659

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  9280

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — CYBER4

  Designation

  Evidence

  54630

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  184421

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  https://a7-agent.ru/

  Website

  Evidence

  RUS3659

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

21 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1247700638570RUvia EU Consolidated Sanctions List

Tax ID

9710138144RUvia OFAC SDN

Registration number

771001001RUvia UK Sanctions List (FCDO)