LIMITED LIABILITY COMPANY A7-KYRGYZSTAN
Provide additional information
Full name of legal entity
LIMITED LIABILITY COMPANY A7-KYRGYZSTAN
Abbreviated name of the legal entity
A7-KYRGYZSTAN LLC
TIN
1701202510172
Registration number
312344-3301-OOO
BIC
Bank license
Country
Kyrgyzstan
Address
Bishkek, Sverdlovsky district, Shopokov str. / Chuy ave, TSUM-2, 7th floor, Office 714
Banks that serve the enterprise
Products
Reasons
A foreign issuer of digital promissory notes and payment infrastructure for the ruble-pegged stablecoin A7A5 in Kyrgyzstan.
It is used to convert A7 promissory notes into A7A5 stablecoins and fiat cash (USD, EUR, CNY, AED) abroad, serving as a key hub for capital flight and sanctions evasion by russian entities subject to sanctions.
It is used to convert A7 promissory notes into A7A5 stablecoins and fiat cash (USD, EUR, CNY, AED) abroad, serving as a key hub for capital flight and sanctions evasion by russian entities subject to sanctions.
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