Entity record
AEZA GROUP LLCCompany
AEZA GROUP LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER4, CAATSA - RUSSIA; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
Key properties
- Registration
- 1217800095248
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
Addresses
Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318, RussiaKronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198, RussiaRelated entities
Referenced by
These records' source entries name this entity as linked to them.
- AEZA INTERNATIONAL, LTD.Organization
- AEZA LOGISTIC LLCCompany
- Arsenii Aleksandrovich PENZEVPerson
- CLOUD SOLUTIONS LLCCompany
- DATAVICE MCHJCompany
- HYPERCORE LTDOrganization
- Igor Anatolyevich KNYAZEVPerson
- Ilya Vladislavovich ZAKIROVPerson
- Maksim Vladimirovich MAKAROVPerson
- SMART DIGITAL IDEAS DOOCompany
- Vladimir Vyacheslavovich GASTPerson
- Yurii Meruzhanovich BOZOYANPerson
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AEZA GROUP LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/aeza-group-llc-nk4f496f79/
Machine-readable export (FTM + lineage): /data/entities/4f.json (record key nk4f496f79)