A7 Limited Liability Company
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 20.05.2025 |
Vardai/Pavadinimai (2)
| Visas vardas/Pavadinimas | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7" |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
| Pavardė/Vardas | A7 Limited Liability Company |
|---|---|
| Visas vardas/Pavadinimas | A7 Limited Liability Company |
| Tipas | Vardas |
Adresai (1)
| Šalis | Rusija |
|---|
Asmens tapatybę patvirtinantys dokumentai (3)
| Tipas | Website: a7goldinvest.ru |
|---|
| Tipas | Entity Bussiness Reg Number: 9710137165 |
|---|
| Tipas | Email Address: info@a7-agent.ru |
|---|
Pateisinimas (1)
| 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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 20.05.2025 |
Istorinė data
Įrašų nėra
Atkurta: 13.10.2025. 16:15
Sankcijų sąrašo duomenys atnaujinti: 19.09.2025. 16:15
Sankcijų sąrašo duomenys atnaujinti: 19.09.2025. 16:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.