AEZA GROUP LLC
- List
- SDN
- Type
- Entity
- Programs
- CYBER4CAATSA - RUSSIA
- Designated
- Jul 1, 2025
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.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
- Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603 St. Petersburg 193318 Russia
- Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5 St. Petersburg 197198 Russia
Identifiers
- Tax ID No.: 7813654490 (Russia)
- Business Registration Number: 1217800095248 (Russia)
- 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