Search

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 LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

CYBER4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 02 Sep 2024; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 9710137165 (Russia); Registration Number 1247700586891 (Russia); a.k.a. 'A7 LLC'; a.k.a. 'OOO A7'; Linked To: GARANTEX EUROPE OU.

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

A7 LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

Address: Lesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2718. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):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.  (Website):a7goldinvest.ru (Email address):info@a7-agent.ru (Business Reg No):9710137165

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

A71 LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

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. 9710138137 (Russia); Registration Number 1247700638514 (Russia); a.k.a. 'A71 LLC'; Linked To: A7 LIMITED LIABILITY COMPANY.

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: 2026-03-19 20:42:42

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

Address: Lesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2718. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):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.  (Website):a7goldinvest.ru (Email address):info@a7-agent.ru (Business Reg No):9710137165

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

A7 OOO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

Function: A7 has been established by Ilan Shor, together with multiple financial companies in Moscow, partnering with Russian state entities. These companies are linked to efforts to influence the Presidential elections and Constitutional referendum on EU accession held in the Republic of Moldova in 2024. Ilan Shor used A7 to transfer money to voters, offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections.
Address: Lesnaya Street 9, Moscow, District of Tverskoy,, RUSSIAN FEDERATION
ID Document: 087101182757 (regnumber-Registration Number)

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: 2026-03-19 20:42:42

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

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

Function: A7 has been established by Ilan Shor, together with multiple financial companies in Moscow, partnering with Russian state entities. These companies are linked to efforts to influence the Presidential elections and Constitutional referendum on EU accession held in the Republic of Moldova in 2024. Ilan Shor used A7 to transfer money to voters, offering payments in exchange for votes against the referendum and for specific candidates in the Presidential elections.
Address: Lesnaya Street 9, Moscow, District of Tverskoy,, RUSSIAN FEDERATION
ID Document: 087101182757 (regnumber-Registration Number)

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

RA76842

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 1993; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1033418616; Aircraft Tail Number RA-76842; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JSC AVIACON ZITOTRANS.

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

RA76502

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 1990; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 1003401004; Aircraft Tail Number RA-76502; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JSC AVIACON ZITOTRANS.

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

RA76846

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 28 Dec 1989; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 93497936; Aircraft Tail Number RA-76846; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JSC AVIACON ZITOTRANS.

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

RA78765

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 30 Jun 1988; Aircraft Model IL-76TD; Aircraft Manufacturer's Serial Number (MSN) 83486590; Aircraft Tail Number RA-78765; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JSC AVIACON ZITOTRANS.

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

RA76592

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 31 May 1984; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 43452555; Aircraft Tail Number RA-76592; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA76638

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 31 May 1985; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 53460802; Aircraft Tail Number RA-76638; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA76669

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 30 Jan 1986; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 63465949; Aircraft Tail Number RA-76669; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA76686

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 20 May 1986; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 63468045; Aircraft Tail Number RA-76686; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA76713

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 29 Nov 1986; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 63474193; Aircraft Tail Number RA-76713; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA76719

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 30 Jan 1987; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 73474226; Aircraft Tail Number RA-76719; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA76738

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 30 Jun 1987; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 73477326; Aircraft Tail Number RA-76738; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA78750

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 29 Feb 1988; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 83483510; Aircraft Tail Number RA-78750; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA78762

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 30 Jun 1988; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 83486574; Aircraft Tail Number RA-78762; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA78776

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 83489652; Aircraft Tail Number RA-78776; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA78789

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 30 Dec 1988; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 83490706; Aircraft Tail Number RA-78789; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA78794

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 31 Jan 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93490726; Aircraft Tail Number RA-78794; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA78796

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 28 Feb 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93491735; Aircraft Tail Number RA-78796; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA78816

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 31 Jul 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93495846; Aircraft Tail Number RA-78816; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA78817

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 31 Jul 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93495851; Aircraft Tail Number RA-78817; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA78846

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Model AN-124; Aircraft Manufacturer's Serial Number (MSN) 1003403113; Aircraft Tail Number RA-78846; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA75478

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 189011302; Aircraft Tail Number RA-75478; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION.

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

RA78818

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 31 Aug 1989; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 93495858; Aircraft Tail Number RA-78818; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA78831

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 31 Aug 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003401017; Aircraft Tail Number RA-78831; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA75496

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 188011303; Aircraft Tail Number RA-75496; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION.

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

RA78835

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 25 May 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003402033; Aircraft Tail Number RA-78835; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA75499

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 188011004; Aircraft Tail Number RA-75499; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION.

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

RA75676

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Model IL-18; Aircraft Manufacturer's Serial Number (MSN) 185008605; Aircraft Tail Number RA-75676; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION.

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

RA78842

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 30 Jun 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003403069; Aircraft Tail Number RA-78842; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA78844

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 31 Jul 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003403092; Aircraft Tail Number RA-78844; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA78845

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Manufacture Date 28 Aug 1990; Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003403095; Aircraft Tail Number RA-78845; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES.

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

RA72963

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Model AN-72; Aircraft Manufacturer's Serial Number (MSN) 36572092845; Aircraft Tail Number RA-72963; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION.

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

RA78830

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003401010; Aircraft Tail Number RA-78830; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION.

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

RA78840

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003403056; Aircraft Tail Number RA-78840; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION.

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

RA78847

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1003404132; Aircraft Tail Number RA-78847; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION.

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

RA78850

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

aircraft
RUSSIA-EO14024
Aircraft Model IL-76; Aircraft Manufacturer's Serial Number (MSN) 1013405196; Aircraft Tail Number RA-78850; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION.

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

Accuracy: 80

Information:

CYBER4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 02 Sep 2024; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 9710137165 (Russia); Registration Number 1247700586891 (Russia); a.k.a. 'A7 LLC'; a.k.a. 'OOO A7'; Linked To: GARANTEX EUROPE OU.

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

A71

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

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. 9710138137 (Russia); Registration Number 1247700638514 (Russia); a.k.a. 'A71 LLC'; Linked To: A7 LIMITED LIABILITY COMPANY.

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

A7 AGENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 20:42:42

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