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 2026-04-23.
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, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/aeza-group-llc-nk4f496f79/
Machine-readable export (FTM + lineage): /companies/aeza-group-llc-nk4f496f79/entity.json