AEZA LOGISTIC LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
CYBER4 CAATSA - RUSSIA |
| Remark | (Linked To: AEZA GROUP LLC) |
| Date of publication | 01.07.2025 |
Names (1)
| Last name/Name | AEZA LOGISTIC LLC |
|---|---|
| Full name/Name | AEZA LOGISTIC LLC |
| Type | Name |
Addresses (1)
| Street | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318, Russia |
Identification documents (4)
| Type | Tax ID No.: 7810965578 |
|---|---|
| Country | Russian Federation |
| Type | Business Registration Number: 1247800096081 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Organization Established Date: 27 Sep 2024 |
|---|
Historical data
No records
Updated: 31.07.2025. 16:16
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