Entity record
AEZA INTERNATIONAL LTDOrganization
AEZA INTERNATIONAL LTD appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS3052 — AEZA INTERNATIONAL LTD is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AEZA INTERNATIONAL LTD is and has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of “bulletproof hosting services” to the Social Design Agency (SDA). (official source)
Key properties
- Registration
- Company House number: 15109642
Identifiers
- Business Registration Number
- Company House number: 15109642
Addresses
347 Barking Road, London, E13 8EE, GBSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 INTERNATIONAL LTD. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aeza-international-ltd-nk46d7f1ff/
Machine-readable export (FTM + lineage): /organizations/aeza-international-ltd-nk46d7f1ff/entity.json