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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Aeza Logistic LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1247800096081 | [sources] | |||
| Tax Number | 7810965578 | [sources] | |||
| Unique Entity ID | GLUEKYC7KDV1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. ZOLNAYA D. 15, STR. 1, POMESHCH 1N, OFFICE 603A, ST. PETERSBURG, 193318 · Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54568 · usgsa-s4mrwvjmj · ofac-pr-22ca1ece88e4daf31a59f80f95099ddf7e303f94For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318 | Russia | |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |