Limited Liability Company A7
Russia
Εταιρεία περιορισμένης ευθύνης Α7A7 Korlátolt Felelősségű TársaságДружество с ограничена отговорност „А7“Общество С Ограниченной Ответственностью “А7”Societatea cu răspundere limitată A7Kumpanija b’Responsabbiltà Limitata A7
85HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdictionFirst listed 2025
Listed By
Details
First listed23 Oct 2025
Last listed23 Oct 2025
CountryRussia
Risk score85 / 100
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