A7 AGENT LIMITED LIABILITY COMPANY

AKA

A7 AGENT LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT

Identifications

Registration Number 1247700638570 (RU)
Tax ID No. 9710138144 (RU)
Organization Established Date 26 Sep 2024
Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.

Addresses

Ul. Lesnaya D. 9 Pomeshch. 2/10, 125196, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

(Linked To: A7 LIMITED LIABILITY COMPANY)
Designated under: CYBER4

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