SDN list · entry 54630
A7 Agent Limited Liability Company
Yes. A7 Agent Limited Liability Company is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54630, added on August 14, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 Agent Limited Liability Company | Primary name | strong |
| A7 Agent LLC | A.K.A. | weak alias |
| Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent | 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 | 1247700638570 | Russia |
| Tax ID No. | 9710138144 | 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)