Entity record
"A71" LIMITED LIABILITY COMPANYOrganization
"A71" LIMITED LIABILITY COMPANY appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- A71
- A71 LLC
- LIMITED LIABILITY COMPANY "A71"
- ООО «A71» (Cyrl)
- ООО "А71" (Cyrl)
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "A71" (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3648 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — 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. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Associates
UK's stated grounds link A71 LIMITED LIABILITY COMPANY to A7 LLC and PJSC Promsvyazbank (PSB), both separately implicated in the same Russian financial-services-sector designation rationale.
Corporate interests
EU's listing (Regulation 2026/1845) states A71 LLC is owned by PJSC Promsvyazbank (PSB), a Russian state-owned bank, and was co-created to launch the A7A5 stablecoin backed by rouble deposits held in PSB bank accounts.
The same Russian legal entity (OGRN 1247700638514) is separately designated by the US OFAC SDN list and by the EU under Regulation 2026/1845 (23 July 2026, UKR programme).
Addresses
UK sanctions listing gives a registered address of Ul. Lesnaya D. 9, Pomeshch. 2/10, Moscow 125196, Russia.
Key properties
- Registration
- Russia INN - 9710138137 Russia OGRN - 1247700638514
Identifiers
- UK Sanctions List Unique ID
- RUS3648
- Business Registration Number
- Russia INN - 9710138137 Russia OGRN - 1247700638514
Addresses
Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
"A71" LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/a71-limited-liability-company-nk40e861f0/
Machine-readable export (FTM + lineage): /data/entities/40.json (record key nk40e861f0)