Last Updated: January 19, 2026
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
Aliases
LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1; INVESTITSIONNAYA KOMPANIYA A1 OOO
Nationality
Russia; Russia
Address
d. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, Moscow, 123007, Moscow, Russia
Reg. ID
1047796703074, Registration Number; 7709567988, Tax ID No.
Official reason
Obshchestvo S Ogranichennoi Otvetstvennostyu A1 (A1) is a Russia-based investment company involved in asset management, debt collection, and bankruptcy services, and Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1 (Investment Company A1) is a Russia-based investment company involved in asset management and credit provisio...
Other Information
https://home.treasury.gov/news/press-releases/jy1731
Date of listing
2023-09-14
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline