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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 · t.me · t.me · | [sources] | |||
| Status | Active · Active - Proposal to Strike off | [sources] | |||
| Address | 311 Shoreham Street, Sheffield S2 4FA · 347 BARKING ROAD, LONDON E13 8EE · 347 Barking Road London, United Kingdom, E13 8EE · 347 Barking Road, LONDON, E13 8EE, United Kingdom · 347 Barking Road, London E13 8EE · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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 · gb-hmt-named-aeza-international-ltd · gb-hmt-17099 · ofac-54567 · oc-companies-gb-15109642 · NK-HeY5igbKtMT8QZg5o3yuuL · permid-5096848056 · gb-coh-g3gkvozwcysg24up1-awno3nk8e · gb-fcdo-rus3052 · ofac-pr-16a5f12c2b32ba785871e015e739753c8fe8a479 · gb-fcdo-named-aeza-international-ltdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-arBW8i9idYNbpyfj828LxD?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 311 Shoreham Street, Sheffield S2 4FA | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Marat Timurov | - | |||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| 347 Barking Road, London, E13 8EE | United Kingdom |
| 347 Barking Road, London E13 8EE | United Kingdom |
| 71-75 Shelton Street, Covent Garden, London WC2H 9JQ | United Kingdom |
| Paul Reeves | - |
| Aeza Group LLC Disqualified · Sanctioned entity | - | - | - |
| Mr Marat Timurov | - | - |