AEZA LOGISTIC LLC

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

• 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)