LIMITED LIABILITY COMPANY A7-AGENT
Provide additional information
Full name of legal entity
LIMITED LIABILITY COMPANY A7-AGENT
Abbreviated name of the legal entity
A7-AGENT LLC
TIN
9710138144
Registration number
1247700638570
BIC
Bank license
Country
russian federation
Address
353460, Krasnodar Krai, Gelendzhik, Morskaya Str., 35 ,
Banks that serve the enterprise
Products
Reasons
Operational payment agent for the A7 network. Enters into public adhesion contracts and facilitates cross-border online payments by russian importers (China, UAE, EU) in circumvention of sanctions restrictions through promissory notes issued by A7 LLC.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions