AEZA GROUP LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
CYBER4 CAATSA - RUSSIA |
| Date of publication | 01.07.2025 |
Names (1)
| Last name/Name | AEZA GROUP LLC |
|---|---|
| Full name/Name | AEZA GROUP LLC |
| Type | Name |
Addresses (2)
| Street | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603 |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318, Russia |
| Street | Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5 |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198, Russia |
Identification documents (7)
| Type | Tax ID No.: 7813654490 |
|---|---|
| Country | Russian Federation |
| Type | Business Registration Number: 1217800095248 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Organization Established Date: 17 Jun 2021 |
|---|
| Type | Digital Currency Address - TRX: TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F |
|---|
| Type | Website: aeza.ru |
|---|
Historical data
No records
Updated: 31.07.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.