Lists of sanctions
216.73.216.179
30.07.2025 21:34:51

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 Website: aeza.ru
Type Organization Established Date: 17 Jun 2021
Type Digital Currency Address - TRX: TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F

Historical data

No records
Updated: 30.07.2025. 21:15
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