Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Aeza Group LLC | [sources] | |||
| Alias | ООО АЕЗА ГРУПП | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| support@aeza.ru | [sources] | ||||
| Phone | 8 800 200-60-13 | [sources] | |||
| Registration number | 1217800095248 - OGRN · 7813654490 - TIN | [sources] | |||
| Website | aeza.ru | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hypercore Ltd | - | - | - | |
| Aeza International Ltd | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |