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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Aeza Group LLC | [sources] | |||
| Alias | ООО АЕЗА ГРУПП | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| support@aeza.ru | [sources] | ||||
| Phone | 8 800 200-60-13 | [sources] | |||
| Registration number | 1217800095248 · 1217800095248 - OGRN · 7813654490 - TIN | [sources] | |||
| Tax Number | 7813654490 | [sources] | |||
| Unique Entity ID | NFKMWF8N2JB9 | [sources] | |||
| Website | aeza.ru · 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, 193318 · Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, 193318 St. Petersburg | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · 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 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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mrwvjmg · gb-hmt-17224 · NK-Qi6WeXo8psPva4JyzGMWio · gb-fcdo-rus3148 · ofac-54566 · ofac-pr-54c6c5df7696828dff50f9030cc2eecb849047aa · gb-coh-txnrjb07geut1y-ccoxzrcct04sFor 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 | |
| Hypercore Ltd Debarred entity · Sanctioned entity | - | - | - | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Igor Anatolyevich Knyazev Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| Maksim Vladimirovich Makarov | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Smart Digital Ideas DOO Debarred entity · Sanctioned entity | Providing support to | - | - | |
| Ilya Vladislavovich Zakirov | ||||
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Russia |
| Aeza Logistic LLC Debarred entity · Sanctioned entity | - | - | - |
| Cloud Solutions LLC Debarred entity · Sanctioned entity | - | - | - |
| Aeza International Ltd Disqualified · Debarred entity · Sanctioned entity | - | - | - |
| Datavice MCHJ Debarred entity · Sanctioned entity | - | - | - |
| Leader or official of |
| - |
| - |
| Yurii Meruzhanovich Bozoyan Debarred entity · Sanctioned entity | Leader or official of | - | - |
| Vladimir Vyacheslavovich Gast Debarred entity · Sanctioned entity | Leader or official of | - | - |
| Arsenii Aleksandrovich Penzev Debarred entity · Sanctioned entity | Leader or official of | - | - |
| Providing support to |
| - |
| - |