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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

A7 AGENT LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: uk/RUS3659
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3659
Name 6: 'A7-AGENT' LIMITED LIABILITY COMPANY
Name 6: A7 AGENT
Name 6: A7 AGENT LLC
Name 6: LIMITED LIABILITY COMPANY A7 AGENT
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: A7 АГЕНТ ООО
Name non-latin script: А7 АГЕНТ
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A7-AGENT'
Name non-latin script: ООО «А7-АГЕНТ»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that 'A7-AGENT' LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia on the following two grounds: (1), by providing financial services, or making available funds, economic resources, goods or technology, to a person, in this case A7 LLC and PJSC Promsvyazbank,   who is carrying on business in a sector of strategic significance to the Government of Russia,  and (2) by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. 
Address Line 1: Ul. Lesnaya D. 9 Pomeshch. 2/10
Address Line 6: Moscow
Address Postal Code: 125196
Address Country: Russia
Phone number: 8-495-161-0-261
Website: https://a7-agent.ru/
Email address: sales.team@a7-agent.ru
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138144Russia OGRN – 1247700638570Russia KPP — 771001001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

A7 AGENT LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/54630
uid: 54630
lastName: A7 AGENT LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: A7 LIMITED LIABILITY COMPANY)
programList/program: CYBER4
idList/id[48317]/uid: 48317
idList/id[48317]/idType: Registration Number
idList/id[48317]/idNumber: 1247700638570
idList/id[48317]/idCountry: Russia
idList/id[48318]/uid: 48318
idList/id[48318]/idType: Tax ID No.
idList/id[48318]/idNumber: 9710138144
idList/id[48318]/idCountry: Russia
idList/id[190830]/uid: 190830
idList/id[190830]/idType: Organization Established Date
idList/id[190830]/idNumber: 26 Sep 2024
idList/id[190831]/uid: 190831
idList/id[190831]/idType: Organization Type:
idList/id[190831]/idNumber: Other financial service activities, except insurance and pension funding activities, n.e.c.
idList/id[192410]/uid: 192410
idList/id[192410]/idType: Secondary sanctions risk:
idList/id[192410]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
akaList/aka[85019]/uid: 85019
akaList/aka[85019]/type: a.k.a.
akaList/aka[85019]/category: weak
akaList/aka[85019]/lastName: A7 AGENT LLC
akaList/aka[85020]/uid: 85020
akaList/aka[85020]/type: a.k.a.
akaList/aka[85020]/category: strong
akaList/aka[85020]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT
addressList/address[83429]/uid: 83429
addressList/address[83429]/address1: Ul. Lesnaya D. 9 Pomeshch. 2/10
addressList/address[83429]/city: Moscow
addressList/address[83429]/postalCode: 125196
addressList/address[83429]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

A7 AGENT LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: ofac/54630
uid: 54630
lastName: A7 AGENT LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: A7 LIMITED LIABILITY COMPANY)
programList/program: CYBER4
idList/id[48317]/uid: 48317
idList/id[48317]/idType: Registration Number
idList/id[48317]/idNumber: 1247700638570
idList/id[48317]/idCountry: Russia
idList/id[48318]/uid: 48318
idList/id[48318]/idType: Tax ID No.
idList/id[48318]/idNumber: 9710138144
idList/id[48318]/idCountry: Russia
idList/id[190830]/uid: 190830
idList/id[190830]/idType: Organization Established Date
idList/id[190830]/idNumber: 26 Sep 2024
idList/id[190831]/uid: 190831
idList/id[190831]/idType: Organization Type:
idList/id[190831]/idNumber: Other financial service activities, except insurance and pension funding activities, n.e.c.
idList/id[192410]/uid: 192410
idList/id[192410]/idType: Secondary sanctions risk:
idList/id[192410]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
akaList/aka[85019]/uid: 85019
akaList/aka[85019]/type: a.k.a.
akaList/aka[85019]/category: weak
akaList/aka[85019]/lastName: A7 AGENT LLC
akaList/aka[85020]/uid: 85020
akaList/aka[85020]/type: a.k.a.
akaList/aka[85020]/category: strong
akaList/aka[85020]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT
addressList/address[83429]/uid: 83429
addressList/address[83429]/address1: Ul. Lesnaya D. 9 Pomeshch. 2/10
addressList/address[83429]/city: Moscow
addressList/address[83429]/postalCode: 125196
addressList/address[83429]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

A7 AGENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

CYBER4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 26 Sep 2024; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 9710138144 (Russia); Registration Number 1247700638570 (Russia); a.k.a. 'A7 AGENT LLC'; Linked To: A7 LIMITED LIABILITY COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

A7 Agent Limited Liability Company a.k.a. A7 AGENT LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: eu/184421
fileGenerationDate: 23/10/2026
Entity_LogicalId: 184421
Entity_EU_ReferenceNumber: EU.14775.21
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: A7 Agent Limited Liability Company  a.k.a. A7 AGENT  LLC
NameAlias_WholeName: Общество с ограниченной ответственностью  А7-Агент
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_LogicalId: 184424
NameAlias_LogicalId: 184425
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company  
Principal place of business: Russia   
Associated individuals: 
Leonid Shumakov  
Other associated entities: 
A71, Limited Liability Company A7, 
Promsvyazbank
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: Ul. Lesnaya D. 9  Pomeshch. 2/10
Address_ZipCode: 125196
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 184422
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1247700638570 (regnumber-Registration Number)  (on 2024-09-26)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2024-09-26
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 184423
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

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

A7 AGENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: uk/RUS3659
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3659
Name 6: 'A7-AGENT' LIMITED LIABILITY COMPANY
Name 6: A7 AGENT
Name 6: A7 AGENT LLC
Name 6: LIMITED LIABILITY COMPANY A7 AGENT
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: A7 АГЕНТ ООО
Name non-latin script: А7 АГЕНТ
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A7-AGENT'
Name non-latin script: ООО «А7-АГЕНТ»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that 'A7-AGENT' LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia on the following two grounds: (1), by providing financial services, or making available funds, economic resources, goods or technology, to a person, in this case A7 LLC and PJSC Promsvyazbank,   who is carrying on business in a sector of strategic significance to the Government of Russia,  and (2) by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. 
Address Line 1: Ul. Lesnaya D. 9 Pomeshch. 2/10
Address Line 6: Moscow
Address Postal Code: 125196
Address Country: Russia
Phone number: 8-495-161-0-261
Website: https://a7-agent.ru/
Email address: sales.team@a7-agent.ru
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138144Russia OGRN – 1247700638570Russia KPP — 771001001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

A7 AGENT OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: uk/RUS3659
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3659
Name 6: 'A7-AGENT' LIMITED LIABILITY COMPANY
Name 6: A7 AGENT
Name 6: A7 AGENT LLC
Name 6: LIMITED LIABILITY COMPANY A7 AGENT
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: A7 АГЕНТ ООО
Name non-latin script: А7 АГЕНТ
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A7-AGENT'
Name non-latin script: ООО «А7-АГЕНТ»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that 'A7-AGENT' LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia on the following two grounds: (1), by providing financial services, or making available funds, economic resources, goods or technology, to a person, in this case A7 LLC and PJSC Promsvyazbank,   who is carrying on business in a sector of strategic significance to the Government of Russia,  and (2) by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. 
Address Line 1: Ul. Lesnaya D. 9 Pomeshch. 2/10
Address Line 6: Moscow
Address Postal Code: 125196
Address Country: Russia
Phone number: 8-495-161-0-261
Website: https://a7-agent.ru/
Email address: sales.team@a7-agent.ru
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138144Russia OGRN – 1247700638570Russia KPP — 771001001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY A7 AGENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: uk/RUS3659
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3659
Name 6: 'A7-AGENT' LIMITED LIABILITY COMPANY
Name 6: A7 AGENT
Name 6: A7 AGENT LLC
Name 6: LIMITED LIABILITY COMPANY A7 AGENT
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: A7 АГЕНТ ООО
Name non-latin script: А7 АГЕНТ
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A7-AGENT'
Name non-latin script: ООО «А7-АГЕНТ»
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that 'A7-AGENT' LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia on the following two grounds: (1), by providing financial services, or making available funds, economic resources, goods or technology, to a person, in this case A7 LLC and PJSC Promsvyazbank,   who is carrying on business in a sector of strategic significance to the Government of Russia,  and (2) by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. 
Address Line 1: Ul. Lesnaya D. 9 Pomeshch. 2/10
Address Line 6: Moscow
Address Postal Code: 125196
Address Country: Russia
Phone number: 8-495-161-0-261
Website: https://a7-agent.ru/
Email address: sales.team@a7-agent.ru
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138144Russia OGRN – 1247700638570Russia KPP — 771001001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

A7 Agent Limited Liability Company aka A7 AGENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: eu/184421
fileGenerationDate: 15/10/2026
Entity_LogicalId: 184421
Entity_EU_ReferenceNumber: EU.14775.21
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: A7 Agent Limited Liability Company  a.k.a. A7 AGENT  LLC
NameAlias_WholeName: Общество с ограниченной ответственностью  А7-Агент
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_LogicalId: 184424
NameAlias_LogicalId: 184425
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company  
Principal place of business: Russia   
Associated individuals: 
Leonid Shumakov  
Other associated entities: 
A71, Limited Liability Company A7, 
Promsvyazbank
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: Ul. Lesnaya D. 9  Pomeshch. 2/10
Address_ZipCode: 125196
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 184422
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1247700638570 (regnumber-Registration Number)  (on 2024-09-26)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2024-09-26
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 184423
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 80

Information:

Source record: ofac/54630
uid: 54630
lastName: A7 AGENT LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: A7 LIMITED LIABILITY COMPANY)
programList/program: CYBER4
idList/id[48317]/uid: 48317
idList/id[48317]/idType: Registration Number
idList/id[48317]/idNumber: 1247700638570
idList/id[48317]/idCountry: Russia
idList/id[48318]/uid: 48318
idList/id[48318]/idType: Tax ID No.
idList/id[48318]/idNumber: 9710138144
idList/id[48318]/idCountry: Russia
idList/id[190830]/uid: 190830
idList/id[190830]/idType: Organization Established Date
idList/id[190830]/idNumber: 26 Sep 2024
idList/id[190831]/uid: 190831
idList/id[190831]/idType: Organization Type:
idList/id[190831]/idNumber: Other financial service activities, except insurance and pension funding activities, n.e.c.
idList/id[192410]/uid: 192410
idList/id[192410]/idType: Secondary sanctions risk:
idList/id[192410]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
akaList/aka[85019]/uid: 85019
akaList/aka[85019]/type: a.k.a.
akaList/aka[85019]/category: weak
akaList/aka[85019]/lastName: A7 AGENT LLC
akaList/aka[85020]/uid: 85020
akaList/aka[85020]/type: a.k.a.
akaList/aka[85020]/category: strong
akaList/aka[85020]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT
addressList/address[83429]/uid: 83429
addressList/address[83429]/address1: Ul. Lesnaya D. 9 Pomeshch. 2/10
addressList/address[83429]/city: Moscow
addressList/address[83429]/postalCode: 125196
addressList/address[83429]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV