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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Aeza Group · Aeza Group LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1217800095248 | [sources] | |||
| Tax Number | 7813654490 | [sources] | |||
| Unique Entity ID | NFKMWF8N2JB9 | [sources] | |||
| Website | aeza.ru | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, 197198 St. Petersburg · UL. ZOLNAYA D. 15, STR. 1, POMESHCH 1N, OFFICE 603, ST. PETERSBURG, RUS, 193318 · Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, 193318 St. Petersburg | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjmg · ofac-pr-54c6c5df7696828dff50f9030cc2eecb849047aa · ofac-54566For 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 | |
| Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, 193318 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Datavice MCHJ Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Igor Anatolyevich Knyazev Sanctioned entity | Leader or official of | - | - | |
| Maksim Vladimirovich Makarov Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| Aeza International Ltd. Sanctioned entity |
| - |
| - |
| - |
| Cloud Solutions LLC Sanctioned entity | - | - | - |
| Aeza Logistic LLC Sanctioned entity | - | - | - |
| Hypercore Ltd Sanctioned entity | - | - | - |
| - |
| - |
| Arsenii Aleksandrovich Penzev Sanctioned entity | Leader or official of | - | - |
| Vladimir Vyacheslavovich Gast Sanctioned entity | Leader or official of | - | - |
| Yurii Meruzhanovich Bozoyan Sanctioned entity | Leader or official of | - | - |
| Ilya Vladislavovich Zakirov Sanctioned entity | Providing support to | - | - | |
| Smart Digital Ideas DOO Sanctioned entity | Providing support to | - | - |