Lists of sanctions
216.73.216.179
30.07.2025 21:17:58

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: 30.07.2025. 20:15
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