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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arsenii Aleksandrovich Penzev · PENZEV, Arsenii Aleksandrovich | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| aezagroup@gmail.com | [sources] | ||||
| First name | ARSENII ALEKSANDROVICH · Arsenii | [sources] | |||
| Last name | Penzev | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Tax Number | 780721423242 | [sources] | |||
| Unique Entity ID | NF8UD6357JM1 | [sources] | |||
| Website | aezadns.com | [sources] | |||
| Address | Leninskiy str. 64, 1, A, 766, 198335 St. Petersburg · ST. PETERSBURG, RUS, 198335 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-38e8745d65358b4dc5ccb539bc2d8d8360a28e38 · ofac-54562 · usgsa-s4mrwvjmbFor 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 | |
| Leninskiy str. 64, 1, A, 766, 198335 St. Petersburg | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Aeza Group LLC Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |