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

A71 LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS3648
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3648
Name 6: 'A71' LIMITED LIABILITY COMPANY
Name 6: A71
Name 6: A71 LLC
Name 6: LIMITED LIABILITY COMPANY 'A71'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A71'
Name non-latin script: ООО 'А71'
Name non-latin script: ООО «A71»
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 A71 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 (PSB), who are 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
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138137Russia OGRN — 1247700638514

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

A71 LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/54629
uid: 54629
lastName: A71 LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: A7 LIMITED LIABILITY COMPANY)
programList/program: CYBER4
idList/id[48315]/uid: 48315
idList/id[48315]/idType: Registration Number
idList/id[48315]/idNumber: 1247700638514
idList/id[48315]/idCountry: Russia
idList/id[48316]/uid: 48316
idList/id[48316]/idType: Tax ID No.
idList/id[48316]/idNumber: 9710138137
idList/id[48316]/idCountry: Russia
idList/id[192412]/uid: 192412
idList/id[192412]/idType: Secondary sanctions risk:
idList/id[192412]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
idList/id[190828]/uid: 190828
idList/id[190828]/idType: Organization Established Date
idList/id[190828]/idNumber: 26 Sep 2024
idList/id[190829]/uid: 190829
idList/id[190829]/idType: Organization Type:
idList/id[190829]/idNumber: Other financial service activities, except insurance and pension funding activities, n.e.c.
akaList/aka[85016]/uid: 85016
akaList/aka[85016]/type: a.k.a.
akaList/aka[85016]/category: weak
akaList/aka[85016]/lastName: A71 LLC
akaList/aka[85017]/uid: 85017
akaList/aka[85017]/type: a.k.a.
akaList/aka[85017]/category: strong
akaList/aka[85017]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
addressList/address[83427]/uid: 83427
addressList/address[83427]/address1: Ul. Lesnaya D. 9 Pomeshch. 2/10
addressList/address[83427]/city: Moscow
addressList/address[83427]/postalCode: 125196
addressList/address[83427]/country: Russia

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

A71 LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/54629
uid: 54629
lastName: A71 LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: A7 LIMITED LIABILITY COMPANY)
programList/program: CYBER4
idList/id[48315]/uid: 48315
idList/id[48315]/idType: Registration Number
idList/id[48315]/idNumber: 1247700638514
idList/id[48315]/idCountry: Russia
idList/id[48316]/uid: 48316
idList/id[48316]/idType: Tax ID No.
idList/id[48316]/idNumber: 9710138137
idList/id[48316]/idCountry: Russia
idList/id[192412]/uid: 192412
idList/id[192412]/idType: Secondary sanctions risk:
idList/id[192412]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
idList/id[190828]/uid: 190828
idList/id[190828]/idType: Organization Established Date
idList/id[190828]/idNumber: 26 Sep 2024
idList/id[190829]/uid: 190829
idList/id[190829]/idType: Organization Type:
idList/id[190829]/idNumber: Other financial service activities, except insurance and pension funding activities, n.e.c.
akaList/aka[85016]/uid: 85016
akaList/aka[85016]/type: a.k.a.
akaList/aka[85016]/category: weak
akaList/aka[85016]/lastName: A71 LLC
akaList/aka[85017]/uid: 85017
akaList/aka[85017]/type: a.k.a.
akaList/aka[85017]/category: strong
akaList/aka[85017]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
addressList/address[83427]/uid: 83427
addressList/address[83427]/address1: Ul. Lesnaya D. 9 Pomeshch. 2/10
addressList/address[83427]/city: Moscow
addressList/address[83427]/postalCode: 125196
addressList/address[83427]/country: Russia

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

A71

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

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

Limited Liability Company A71

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: eu/184426
fileGenerationDate: 23/10/2026
Entity_LogicalId: 184426
Entity_EU_ReferenceNumber: EU.14776.20
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: Limited Liability Company A71
NameAlias_WholeName: Общество с ограниченной ответственностью  А71
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Owned by PSB Bank, a Russian State owned enterprise. Limited Liability Company 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.
NameAlias_LogicalId: 184428
NameAlias_LogicalId: 184429
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company. 
Principal place of business: Russia.   
Other associated entities: 
Promsvyazbank Public Joint Stock Company (PSB)
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
Identification_Number: 1247700638514 (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: 184427
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

Obshestvo s ogranichennoi otvetstvennostju A71

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: eu/184426
fileGenerationDate: 23/10/2026
Entity_LogicalId: 184426
Entity_EU_ReferenceNumber: EU.14776.20
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: Limited Liability Company A71
NameAlias_WholeName: Общество с ограниченной ответственностью  А71
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Owned by PSB Bank, a Russian State owned enterprise. Limited Liability Company 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.
NameAlias_LogicalId: 184428
NameAlias_LogicalId: 184429
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Limited Liability Company. 
Principal place of business: Russia.   
Other associated entities: 
Promsvyazbank Public Joint Stock Company (PSB)
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
Identification_Number: 1247700638514 (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: 184427
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

’A71’ LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3648
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3648
Name 6: 'A71' LIMITED LIABILITY COMPANY
Name 6: A71
Name 6: A71 LLC
Name 6: LIMITED LIABILITY COMPANY 'A71'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A71'
Name non-latin script: ООО 'А71'
Name non-latin script: ООО «A71»
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 A71 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 (PSB), who are 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
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138137Russia OGRN — 1247700638514

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

A71

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3648
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3648
Name 6: 'A71' LIMITED LIABILITY COMPANY
Name 6: A71
Name 6: A71 LLC
Name 6: LIMITED LIABILITY COMPANY 'A71'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A71'
Name non-latin script: ООО 'А71'
Name non-latin script: ООО «A71»
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 A71 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 (PSB), who are 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
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138137Russia OGRN — 1247700638514

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

LIMITED LIABILITY COMPANY ’A71’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3648
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3648
Name 6: 'A71' LIMITED LIABILITY COMPANY
Name 6: A71
Name 6: A71 LLC
Name 6: LIMITED LIABILITY COMPANY 'A71'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A71'
Name non-latin script: ООО 'А71'
Name non-latin script: ООО «A71»
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 A71 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 (PSB), who are 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
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138137Russia OGRN — 1247700638514

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

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ’A71’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3648
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3648
Name 6: 'A71' LIMITED LIABILITY COMPANY
Name 6: A71
Name 6: A71 LLC
Name 6: LIMITED LIABILITY COMPANY 'A71'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A71'
Name non-latin script: ООО 'А71'
Name non-latin script: ООО «A71»
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 A71 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 (PSB), who are 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
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138137Russia OGRN — 1247700638514

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

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTJU ’A71’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3648
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3648
Name 6: 'A71' LIMITED LIABILITY COMPANY
Name 6: A71
Name 6: A71 LLC
Name 6: LIMITED LIABILITY COMPANY 'A71'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A71'
Name non-latin script: ООО 'А71'
Name non-latin script: ООО «A71»
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 A71 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 (PSB), who are 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
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138137Russia OGRN — 1247700638514

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

OOO ’A71’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3648
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3648
Name 6: 'A71' LIMITED LIABILITY COMPANY
Name 6: A71
Name 6: A71 LLC
Name 6: LIMITED LIABILITY COMPANY 'A71'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A71'
Name non-latin script: ООО 'А71'
Name non-latin script: ООО «A71»
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 A71 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 (PSB), who are 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
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138137Russia OGRN — 1247700638514

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

ООО «A71»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3648
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3648
Name 6: 'A71' LIMITED LIABILITY COMPANY
Name 6: A71
Name 6: A71 LLC
Name 6: LIMITED LIABILITY COMPANY 'A71'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A71'
Name non-latin script: ООО 'А71'
Name non-latin script: ООО «A71»
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 A71 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 (PSB), who are 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
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138137Russia OGRN — 1247700638514

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

OOO «A71»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3648
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3648
Name 6: 'A71' LIMITED LIABILITY COMPANY
Name 6: A71
Name 6: A71 LLC
Name 6: LIMITED LIABILITY COMPANY 'A71'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A71'
Name non-latin script: ООО 'А71'
Name non-latin script: ООО «A71»
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 A71 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 (PSB), who are 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
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138137Russia OGRN — 1247700638514

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

’A71’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3648
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3648
Name 6: 'A71' LIMITED LIABILITY COMPANY
Name 6: A71
Name 6: A71 LLC
Name 6: LIMITED LIABILITY COMPANY 'A71'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A71'
Name non-latin script: ООО 'А71'
Name non-latin script: ООО «A71»
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 A71 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 (PSB), who are 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
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138137Russia OGRN — 1247700638514

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

«A71»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3648
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3648
Name 6: 'A71' LIMITED LIABILITY COMPANY
Name 6: A71
Name 6: A71 LLC
Name 6: LIMITED LIABILITY COMPANY 'A71'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A71'
Name non-latin script: ООО 'А71'
Name non-latin script: ООО «A71»
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 A71 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 (PSB), who are 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
Date Designated: 16/06/2026
Business registration number (s): Russia INN — 9710138137Russia OGRN — 1247700638514

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/54629
uid: 54629
lastName: A71 LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: A7 LIMITED LIABILITY COMPANY)
programList/program: CYBER4
idList/id[48315]/uid: 48315
idList/id[48315]/idType: Registration Number
idList/id[48315]/idNumber: 1247700638514
idList/id[48315]/idCountry: Russia
idList/id[48316]/uid: 48316
idList/id[48316]/idType: Tax ID No.
idList/id[48316]/idNumber: 9710138137
idList/id[48316]/idCountry: Russia
idList/id[192412]/uid: 192412
idList/id[192412]/idType: Secondary sanctions risk:
idList/id[192412]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
idList/id[190828]/uid: 190828
idList/id[190828]/idType: Organization Established Date
idList/id[190828]/idNumber: 26 Sep 2024
idList/id[190829]/uid: 190829
idList/id[190829]/idType: Organization Type:
idList/id[190829]/idNumber: Other financial service activities, except insurance and pension funding activities, n.e.c.
akaList/aka[85016]/uid: 85016
akaList/aka[85016]/type: a.k.a.
akaList/aka[85016]/category: weak
akaList/aka[85016]/lastName: A71 LLC
akaList/aka[85017]/uid: 85017
akaList/aka[85017]/type: a.k.a.
akaList/aka[85017]/category: strong
akaList/aka[85017]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
addressList/address[83427]/uid: 83427
addressList/address[83427]/address1: Ul. Lesnaya D. 9 Pomeshch. 2/10
addressList/address[83427]/city: Moscow
addressList/address[83427]/postalCode: 125196
addressList/address[83427]/country: Russia

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