A7 Limited Liability Company

• In forceCanada

  Russia

  In this state since

  3 Aug 2026

  Designated

  6 Nov 2025

  Measure

  Dealings ban

  Legal basis

  Special Economic Measures (Russia) Regulations, Schedule 1, Part 2

  Stated by

  Canada Consolidated Autonomous Sanctions List

  First recorded here

  3 Aug 2026

  Listing id

  russia-1, Part 2-765-a7-llc

• In forceEU

  MDA

  In this state since

  28 Aug 2026

  Designated

  15 Jul 2025

  Legal basis

  2025/1434 (OJ L202501434)

  Document

  The publisher's document (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434)

  Stated by

  EU Consolidated Sanctions List

  First recorded here

  28 Aug 2026

  Listing id

  177618

• In forceEU

  UKR

  In this state since

  18 Jul 2026

  Designated

  23 Oct 2025

  Legal basis

  2025/2035 (OJ L202502035)

  Document

  The publisher's document (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035)

  Stated by

  EU Consolidated Sanctions List

  First recorded here

  18 Jul 2026

  Listing id

  179579

• In forceFrance gels des avoirs

  (UE) 2025/1434 du 15/07/2025 (UE Moldavie - R (UE) 2023/888)

  In this state since

  12 Sept 2026

  Reason given

  La société A7 a été fondée par Ilan Shor, avec de nombreuses sociétés financières à Moscou, en partenariat avec des entités publiques russes. Ces entreprises sont liées aux efforts visant à influencer l'élection présidentielle et le référendum constitutionnel sur l'adhésion à l'UE qui se sont tenus en République de Moldavie en 2024. Ilan Shor a utilisé la société A7 pour transférer de l'argent à des électeurs, auxquels des paiements étaient offerts en échange de votes en faveur du “non” lors du référendum et pour certains candidats à l'élection présidentielle. En portant gravement atteinte à la tenue de scrutins, la société A7 est responsable d'actions qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité dans la République de Moldavie. A7 est également associée à Ilan Shor.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3963

• In forceFrance gels des avoirs

  (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  In this state since

  12 Sept 2026

  Reason given

  LLC A7 est une société russe détenue en partie par PSB Bank, une entreprise publique russe. LLC A7 a été cocréée par PSB Bank pour lancer A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts de rouble fiat sur les comptes bancaires de PSB Bank. Pour chaque rouble dépensé en A7A5, un montant équivalent est déposé auprès de PSB Bank, ce qui augmente le capital de l'établissement public. En outre, LLC A7 a reçu des prêts de VEB.RF, un grand établissement de développement financier dont le président est directement nommé par le président de la Fédération de Russie, Vladimir Poutine, et reçoit directement des instructions de ce dernier. Par conséquent, LLC A7 apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, LLC A7 est associée à PSB Bank, une personne morale qui effectue des transactions avec les groupes séparatistes dans la région ukrainienne du Donbass. LLC A7 est également associée à VEB.RF, une personne morale qui apporte un soutien matériel ou financier aux décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine, ou tire avantage de ces décideurs.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  4021

• In forceNew Zealand

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

  In this state since

  9 Aug 2026

  Designated

  7 May 2026

  Reason given

  Involved in Russia's financial sector

  Document

  The publisher's document (https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register)

  Stated by

  New Zealand Russia Sanctions Register

  First recorded here

  9 Aug 2026

  Listing id

  Ent-512

• In forceOFAC

  CYBER4

  In this state since

  28 Aug 2026

  Stated by

  OFAC SDN

  First recorded here

  28 Aug 2026

  Listing id

  54628

• In forceSwitzerland SECO

  Moldova

  In this state since

  3 Aug 2026

  Designated

  12 Aug 2025

  Measure

  Financial sanctions; Travel ban

  Legal basis

  Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  3 Aug 2026

  Listing id

  94604

• In forceSwitzerland SECO

  Situation in Ukraine

  In this state since

  3 Aug 2026

  Designated

  12 Aug 2025

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  3 Aug 2026

  Listing id

  94604

• In forceSwitzerland SECO

  Situation in Ukraine

  In this state since

  17 Aug 2026

  Designated

  12 Aug 2025

  Measure

  Financial sanctions; Travel ban

  Legal basis

  Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  17 Aug 2026

  Listing id

  99133

• In forceUK OFSI

  Russia

  In this state since

  3 Aug 2026

  Designated

  20 May 2025

  Measure

  Asset Freeze Targets

  Legal basis

  The Russia (Sanctions) (EU Exit) Regulations 2019

  Reason given

  A7 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) A7 Limited Liability Company is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it provides financial services to a person that provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (2) A7 is involved in obtaining a benefit from or supporting the Government of Russia because it is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (3) A7 Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia because it is carrying on business as a Government of Russia-affiliated entity.

  Stated by

  UK OFSI Consolidated List, UK Sanctions List (FCDO)

  First recorded here

  3 Aug 2026

  Listing id

  16954

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 28 September 2026, 09:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• EE: owned or controlled from here

  Registers read here: Estonia e-Business Register. Shareholders read from: Estonia e-Business Register (shareholders).

• KG: owns or controls a company here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• RU: registered here; holds a register number issued here; owns or controls a company here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

• EU Consolidated Sanctions List

  Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

28 September 2026, 09:45 UTC

Methodology

Version 5

Level

High

Score recorded

83 of 100

Digest

1a56865caf94da2c2b22152eeea9bee597601abfA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

5f86ce3e-295f-4080-b818-3e3537f9c7b1

Address

https://apolika.com/entities/81938e9d-91ad-4648-b69c-dbac88ce3454/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/81938e9d-91ad-4648-b69c-dbac88ce3454/evidence?as_of=2026-10-26T18%3A44%3A15.978Z

Made

26 October 2026, 18:44 UTC