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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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] | |||
| 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 | [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 · 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 of America · GSA
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
usgsa-s4mrwvjmh · NK-HeY5igbKtMT8QZg5o3yuuL · ofac-54567 · gb-hmt-17099 · oc-companies-gb-15109642 · gb-fcdo-rus3052For experts: raw data explorer
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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 347 Barking Road, London, E13 8EE | United Kingdom | |
| 311 Shoreham Street, S2 4FA Sheffield | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aeza Group LLC Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom |
| 71-75 Shelton Street, Covent Garden, WC2H 9JQ London | United Kingdom |
| 347 Barking Road, E13 8EE London | United Kingdom |
| Mr Marat Timurov | - | - |