AEZA GROUP LLC

Entity · Saint Petersburg · 12 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CYBER4, CAATSA - RUSSIA

Address

Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318, RU
Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198, RU
Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318, RU

Identifiers

Tax ID No., 7813654490, RU; Business Registration Number, 1217800095248, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Website, aeza.ru; Organization Established Date, 17 Jun 2021; Digital Currency Address - TRX, TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• PENZEV, Arsenii Aleksandrovich Individual, Saint Petersburg
• BOZOYAN, Yurii Meruzhanovich Individual, Saint Petersburg
• KNYAZEV, Igor Anatolyevich Individual, Saint Petersburg
• GAST, Vladimir Vyacheslavovich Individual, Saint Petersburg
• AEZA INTERNATIONAL, LTD. Entity, London
• AEZA LOGISTIC LLC Entity, Saint Petersburg
• CLOUD SOLUTIONS LLC Entity, Samara
• MAKAROV, Maksim Vladimirovich Individual, Russia
• ZAKIROV, Ilya Vladislavovich Individual, Russia
• DATAVICE MCHJ Entity, Tashkent
• SMART DIGITAL IDEAS DOO Entity, Belgrade
• HYPERCORE LTD Entity, London