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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

OOO ’A71’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

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’ LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

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: 2026-11-01 06:08:58

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: 2026-11-01 06:08:58

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: 2026-11-01 06:08:58

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: 2026-11-01 06:08:58

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