amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Дружество с ограничена отговорност „А7“ Εταιρεία περιορισμένης ευθύνης Α7 A7 Korlátolt Felelősségű Társaság Kumpanija b’Responsabbiltà Limitata A7 Societatea cu răspundere limitată A7 Общество С Ограниченной Ответственностью “А7” Limited Liability Company A7

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
a major financial development institution whose Chairman is directly appointed by the President of the Russian Federation · and takes instructions directly from him. · an equivalent sum is deposited into 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 · LLC A7 has received loans from VEB.RF · LLC A7 is a Russian company which is partially owned by PSB Bank · thereby increasing the State-owned institution’s capital. In addition · Vladimir Putin

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/10/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.