OrganisationCurrently listed

Limited Liability Company A71

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
Russia
First listed 2026-06-16
10 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 184426

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14776.20" logicalId="184426">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с ограниченной ответственностью  А71" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="184428">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability Company A71" function="Owned by PSB Bank, a Russian State owned enterprise. Limited Liability Company A7 was co-created by PSB Bank to launch A7A5, a stablecoin which is backed by fiat rouble deposits in the bank accounts of PSB Bank." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="184429">
            <remark>Type of entity: Limited Liability Company. 
Principal place of business: Russia.   
Other associated entities: 
Promsvyazbank Public Joint Stock Company (PSB)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2024-09-26" issuedBy="" latinNumber="" nameOnDocument="" number="1247700638514" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="184427">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: Limited Liability Company A71
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Общество с ограниченной ответственностью А71
Identifiers: EU reference: EU.14776.20
Registration number: 1247700638514
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Limited Liability Company. Principal place of business: Russia. Other associated entities: Promsvyazbank Public Joint Stock Company (PSB)

OFAC SDN (US)Active listingID 54629

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54629</uid>
    <lastName>A71 LIMITED LIABILITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: A7 LIMITED LIABILITY COMPANY)</remarks>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>48315</uid>
        <idType>Registration Number</idType>
        <idNumber>1247700638514</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>48316</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9710138137</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>192412</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
      <id>
        <uid>190828</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Sep 2024</idNumber>
      </id>
      <id>
        <uid>190829</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>85016</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>A71 LLC</lastName>
      </aka>
      <aka>
        <uid>85017</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>83427</uid>
        <address1>Ul. Lesnaya D. 9 Pomeshch. 2/10</address1>
        <city>Moscow</city>
        <postalCode>125196</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: A71 LIMITED LIABILITY COMPANY
Programmes / regimes: CYBER4
Aliases: A71 LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
Countries: Russia
Addresses: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, Russia
Identifiers: Registration Number: 1247700638514
Tax ID No.: 9710138137
Organization Established Date: 26 Sep 2024
Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Linked to (per list): A7 LIMITED LIABILITY COMPANY
Remarks: (Linked To: A7 LIMITED LIABILITY COMPANY)

UK Sanctions ListActive listingID RUS3648

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-06-16
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>16/06/2026</LastUpdated>
    <DateDesignated>16/06/2026</DateDesignated>
    <UniqueID>RUS3648</UniqueID>
    <Names>
      <Name>
        <Name6>"A71" LIMITED LIABILITY COMPANY</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>A71</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>A71 LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>LIMITED LIABILITY COMPANY "A71"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО «A71»</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ООО "А71"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "A71"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State has reasonable grounds to suspect that A71 LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia on the following two grounds: (1) by providing 
financial services, or making available funds, economic resources, goods or technology, to a person, in this case A7 LLC and 
PJSC Promsvyazbank (PSB), who are carrying on business in a sector of strategic significance to the Government of Russia 
and (2) by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Ul. Lesnaya D. 9 Pomeshch. 2/10</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>125196</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Russia INN - 9710138137
Russia OGRN - 1247700638514
</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: "A71" LIMITED LIABILITY COMPANY
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-06-16
Last updated: 2026-06-16
Aliases: A71 · A71 LLC · LIMITED LIABILITY COMPANY "A71" · ООО «A71» · ООО "А71" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "A71"
Countries: Russia
Addresses: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, Russia
Identifiers: Business registration number: Russia INN - 9710138137 Russia OGRN - 1247700638514
Remarks: The Secretary of State has reasonable grounds to suspect that A71 LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia on the following two grounds: (1) by providing financial services, or making available funds, economic resources, goods or technology, to a person, in this case A7 LLC and PJSC Promsvyazbank (PSB), who are carrying on business in a sector of strategic significance to the Government of Russia and (2) by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Limited Liability Company A7Sanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: A7 LIMITED LIABILITY COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.