Arsenii Aleksandrovich PENZEV

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Addresses

• Leninskiy str. 64, 1, A, 766 St. Petersburg 198335 Russia

Identifiers

• Tax ID No.: 780721423242 (Russia)
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
• Website: aezadns.com
• Email Address: aezagroup@gmail.com
• Gender: Male

Remarks

(Linked To: AEZA GROUP LLC)