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Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY A7-AGENT
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
SWIFT
BIC
Bank license
Country
russian federation
Address
353460, Krasnodar Krai, Gelendzhik, Morskaya Str., 35 ,
Banks that serve the enterprise
Products
Reasons
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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