SDN list · entry 54628
A7 Limited Liability Company
Yes. A7 Limited Liability Company is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54628, added on August 14, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER4 |
| Type | company or organisation |
| Added to the list | August 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| A7 Limited Liability Company | Primary name | strong |
| A7 LLC | A.K.A. | weak alias |
| OOO A7 | A.K.A. | weak alias |
| Obshchestvo S Ogranichennoi Otvetstvennostyu A7 | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1247700586891 | Russia |
| Tax ID No. | 9710137165 | Russia |
Details published by OFAC
| Address | Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, Russia |
|---|---|
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 14306 (Cyber)