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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Дружество с ограничена отговорност „А7“

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-24 06:04:57

Accuracy: 90

Information:

Remark: Associated entities: PSB Bank; VEB.RF
Function: LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him.
Address: Morskaya street 35, Gelendzhik, Krasnodar Krai, RUSSIAN FEDERATION
ID Document: 1247700586891 (regnumber-Registration Number)  (on 2024-09-02)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Druzhestvo s ogranichena otgovornost „A7“

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-24 06:04:57

Accuracy: 80

Information:

Remark: Associated entities: PSB Bank; VEB.RF
Function: LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him.
Address: Morskaya street 35, Gelendzhik, Krasnodar Krai, RUSSIAN FEDERATION
ID Document: 1247700586891 (regnumber-Registration Number)  (on 2024-09-02)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions