A7 Limited Liability Company

CompanyOther financial service activities, except insurance and pensio…Reg. 087101182757Last read from source 26 Oct 2026

10 listings in force7 authoritiesOfficers not readRU
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10
Sanctions
Listings in force
0
People
Recorded
4
Related companies
Direct links
3
Countries
Connections
35
Events
Last 3 years
8
Sources
11 records

Findings by area

  • SanctionsRecords foundSanctioned by 7 authorities: EU, Canada, OFAC, Switzerland SECO, France gels des avoirs, New Zealand, UK OFSI. 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: GARANTEX EUROPE OU.
  • 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.

Sanctions10 active

  • CanadaActive

    Russia

    Designated 6 Nov 2025 · Canada Consolidated Autonomous Sanctions List

  • UK OFSIActive

    Russia

    Designated 20 May 2025 · UK Sanctions List (FCDO)

  • EUActive

    UKR

    Designated 23 Oct 2025 · EU Consolidated Sanctions List

  • EUActive

    MDA

    Designated 15 Jul 2025 · EU Consolidated Sanctions List

  • OFACActive

    CYBER4

    Designation date not published by this authority · OFAC SDN

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 7 May 2026 · New Zealand Russia Sanctions Register

Ownership & control

GARANTEX EUROPE OUEE · 3 active listingsA7 Limited Liability CompanyRU · 10 active listingsLimited Liability Compa…RU · 4 active listingsОбщество с ограниченной…KG · 4 active listingsОбщество с ограниченной…RU · 4 active listings

One hop in each direction: who owns this company, and what it owns. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Connected partyGARANTEX EUROPE OU

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryLimited Liability Company A71

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryОбщество с ограниченной ответственностью Олд Вектор

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryОбщество с ограниченной ответственностью А7-Агент

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

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.

On the record

Legal name
A7 Limited Liability Company
Also known as
A7 Limited Liability Company · A7 · Limited Liability Company A7 · Εταιρεία περιορισμένης ευθύνης Α7 +13
Jurisdiction
RU
Registration number
087101182757
Legal form
Company — form not confirmed for this country
Industry
Other financial service activities, except insurance and pension funding activities, n.e.c.
Address
Morskaya street 35, Gelendzhik, Krasnodar Krai, 353460
Website
a7goldinvest.ru ↗
First recorded here
9 Aug 2026

Recent changes

  1. Sanction listed: France gels des avoirs — (UE) 2025/1434 du 15/07/2025 (UE Moldavie - R (UE) 2023/888)

    28 Sept 2026 · France Registre national des gels

  2. Sanction listed: France gels des avoirs — (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    28 Sept 2026 · France Registre national des gels

  3. Alias recorded: Общество С Ограниченной Ответственностью “А7”

    28 Sept 2026 · France Registre national des gels

  4. Sanction listed: UK OFSI — Russia

    28 Sept 2026 · UK Sanctions List (FCDO)

  5. Identifier recorded: REG_NUMBER 9710137165

    28 Sept 2026 · UK Sanctions List (FCDO)

  6. Alias recorded: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"

    28 Sept 2026 · UK Sanctions List (FCDO)

Recent timeline

  1. 20 May 2025First designation on fileCanada
  2. 17 Aug 20261 listing lifted
  3. 26 Oct 2026Last read from source