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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aeza International Ltd · Aeza International Ltd. · Aeza International, Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| support@aeza.net | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096848056 | [sources] | |||
| Phone | +447729376058 | [sources] | |||
| Registration number | 15109642 · Company House number: 15109642 | [sources] | |||
| Sector | Data processing, hosting and related activities | [sources] | |||
| Unique Entity ID | NFL2LCUJRKU9 | [sources] | |||
| Website | http://(1) https://aeza.net/ (2) https://t.me/aezahost (3) https://www.youtube.com/@AezaCloud (4) https://t.me/aezasupport_bot · aeza.net · aeza.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | 311 Shoreham Street, S2 4FA Sheffield · 347 BARKING ROAD, LONDON E13 8EE, ENGLAND · 347 BARKING ROAD, LONDON E13 8EE, GBR · 347 Barking Road, E13 8EE London · 347 Barking Road, LONDON, E13 8EE, United Kingdom · | [sources] | |||
| Source link | business.data.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-gb-15109642 · gb-fcdo-rus3052 · permid-5096848056 · ofac-pr-16a5f12c2b32ba785871e015e739753c8fe8a479 · gb-hmt-17099 · ofac-54567 · NK-HeY5igbKtMT8QZg5o3yuuL · usgsa-s4mrwvjmhFor 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 | |
| 347 Barking Road, E13 8EE London | United Kingdom | |
| 71-75 Shelton Street, Covent Garden, WC2H 9JQ London | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Bulletproof Hosting Service Enabling Cybercriminals and Technology Theft | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Marat Timurov | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 311 Shoreham Street, S2 4FA Sheffield | United Kingdom |
| 347 Barking Road, London, E13 8EE | United Kingdom |
| Aeza Group Sanctioned entity | - | - | - |