OFAC UID 54568 · SDN · Entity

AEZA LOGISTIC LLC

List
SDN
Type
Entity
Programs
CYBER4CAATSA - RUSSIA
Designated
Jul 1, 2025

Addresses

  • Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A St. Petersburg 193318 Russia

Identifiers

  • Tax ID No.: 7810965578 (Russia)
  • Business Registration Number: 1247800096081 (Russia)
  • Organization Established Date: 27 Sep 2024
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: AEZA GROUP LLC)