OrganisationCurrently listed

Limited Liability Company A7

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2025-05-20
6 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179579

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-10-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-10-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.13798.65" logicalId="179579">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-10-23" entryIntoForceDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" programme="UKR" logicalId="217678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea cu răspundere limitată A7" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="179586">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество С Ограниченной Ответственностью “А7”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="179587">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability Company A7" function="LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC 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. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him." title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179588">
            <remark>Associated entities: PSB Bank; VEB.RF</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Εταιρεία περιορισμένης ευθύνης Α7" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="179583">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kumpanija b’Responsabbiltà Limitata A7" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="179585">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="A7 Korlátolt Felelősségű Társaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="179584">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Дружество с ограничена отговорност

Name on list: Limited Liability Company A7
Programmes / regimes: UKR
Listed on: 2025-10-23
Last updated: 2025-10-23
Aliases: Общество С Ограниченной Ответственностью “А7”
Countries: Russia
Addresses: Morskaya street 35, Gelendzhik, 353460, Krasnodar Krai, RUSSIAN FEDERATION
Identifiers: EU reference: EU.13798.65
Registration number: 1247700586891
Legal act: 2025/2035 (OJ L202502035) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Remarks: Associated entities: PSB Bank; VEB.RF

OFAC SDN (US)Active listingID 54628

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54628</uid>
    <lastName>A7 LIMITED LIABILITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GARANTEX EUROPE OU)</remarks>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>48313</uid>
        <idType>Registration Number</idType>
        <idNumber>1247700586891</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>48314</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9710137165</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>190826</uid>
        <idType>Organization Established Date</idType>
        <idNumber>02 Sep 2024</idNumber>
      </id>
      <id>
        <uid>190827</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
      <id>
        <uid>192411</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>85012</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>A7 LLC</lastName>
      </aka>
      <aka>
        <uid>85013</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO A7</lastName>
      </aka>
      <aka>
        <uid>85014</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>83425</uid>
        <address1>Ul. Lesnaya D. 9 Pomeshch. 2/10</address1>
        <city>Moscow</city>
        <postalCode>125196</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: A7 LIMITED LIABILITY COMPANY
Programmes / regimes: CYBER4
Aliases: A7 LLC · OOO A7 · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7
Countries: Russia
Addresses: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, Russia
Identifiers: Registration Number: 1247700586891
Tax ID No.: 9710137165
Organization Established Date: 02 Sep 2024
Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Linked to (per list): GARANTEX EUROPE OU
Remarks: (Linked To: GARANTEX EUROPE OU)

SECO (Switzerland)Active listingID 99133

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="99133"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="99142" main="true"><name ssid="99145" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company A7</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью “А7”</spelling-variant></name-part></name><day-month-year ssid="99144" day="2" month="9" year="2024" calendar="Gregorian" quality="good"/><address ssid="99143" place-id="99141" quality="good"><address-details>Morskaya street 35</address-details><zip-code>353460</zip-code></address></identity><justification ssid="99134">LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC 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. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him.</justification><justification ssid="99135">Therefore, LLC A7 is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC A7 is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine. LLC A7 is also associated with VEB.RF, a legal person which is supporting, materially or financially, or benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine.</justification><other-information ssid="99136">Type of entity: Limited Liability Company</other-information><other-information ssid="99137">Place of registration: Russian Federation</other-information><other-information ssid="99138">Registration number: 1247700586891</other-information><other-information ssid="99139">Principal place of business: Russian Federation</other-information><other-information ssid="99140">Associated entities: PSB Bank; VEB.RF</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: Limited Liability Company A7
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13
Aliases: Общество С Ограниченной Ответственностью “А7”
Countries: Russia
Addresses: Morskaya street 35, 353460, Gelendzhik, Krasnodar Krai, Russian Federation
Remarks: LLC A7 is a Russian company which is partially owned by PSB Bank, a Russian State-owned enterprise. LLC 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. For every rouble spent on A7A5, an equivalent sum is deposited into PSB Bank, thereby increasing the State-owned institution’s capital. In addition, LLC A7 has received loans from VEB.RF, a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation, Vladimir Putin, and takes instructions directly from him. Therefore, LLC A7 is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, LLC A7 is associated with PSB Bank, a legal person conducting transactions with the separatist groups in the Donbas region of Ukraine. LLC A7 is also associated with VEB.RF, a legal person which is supporting, materially or financially, or benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Eastern Ukraine. Type of entity: Limited Liability

UK Sanctions ListActive listingID RUS2718

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-05-20
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>20/05/2025</LastUpdated>
    <DateDesignated>20/05/2025</DateDesignated>
    <UniqueID>RUS2718</UniqueID>
    <OFSIGroupID>16954</OFSIGroupID>
    <Names>
      <Name>
        <Name6>A7 Limited Liability Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7" </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
A7 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds:  
 
(1) A7 Limited Liability Company is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it provides financial services to a person that provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
 
(2) A7 is involved in obtaining a benefit from or supporting the Government of Russia because it is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  
 
(3) A7 Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia because it is carrying on business as a Government of Russia-affiliated entity. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Lesnaya str., 9 2/10 125196</AddressLine1>
        <AddressLine2>Moscow, Russian Federation</AddressLine2>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>a7goldinvest.ru </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@a7-agent.ru </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>9710137165 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: A7 Limited Liability Company
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-05-20
Last updated: 2025-05-20
Aliases: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
Countries: Russia
Addresses: Lesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russia
Identifiers: OFSI group ID: 16954
Business registration number: 9710137165
Remarks: A7 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) A7 Limited Liability Company is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it provides financial services to a person that provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (2) A7 is involved in obtaining a benefit from or supporting the Government of Russia because it is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (3) A7 Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia because it is carrying on business as a Government of Russia-affiliated entity. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (4)

Linked to (sanctions list) (4)

GarantexSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GARANTEX EUROPE OU)
```
Limited Liability Company A71Sanctions-listed party · ofac, uk, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: A7 LIMITED LIABILITY COMPANY)
```
A7 Agent Limited Liability Company a.k.a. A7 AGENT LLCSanctions-listed party · ofac, uk, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: A7 LIMITED LIABILITY COMPANY)
```
Limited Liability Company Old VectorSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: A7 LIMITED LIABILITY COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.