Keep updated
Get in touch
Canonical ID: NK-AkGxg772dnaNYT8CfZu8rx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, 193318 St. Petersburg | eng | us_ofac_sdn | ofac-54568 | |||
LegalEntity:address | UL. ZOLNAYA D. 15, STR. 1, POMESHCH 1N, OFFICE 603A, ST. PETERSBURG, RUS, 193318 | eng | us_sam_exclusions | usgsa-s4mrwvjmj | |||
Organization:addressEntity | addr-8ace19ee32070e3529b77b39d06445c0f10956f9 | eng | us_ofac_sdn | ofac-54568 | |||
LegalEntity:country | ru | eng | us_ofac_press_releases | ofac-pr-22ca1ece88e4daf31a59f80f95099ddf7e303f94 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-54568 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrwvjmj | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjmj | |||
Organization:id | a9e1a225b16fc5ebb28bd2a9bf236255f0390e5d | eng | us_ofac_sdn | ofac-54568 | |||
LegalEntity:id | 3785339afa50952268a1fd349d41e3543dd044f1 | eng | us_sam_exclusions | usgsa-s4mrwvjmj | |||
LegalEntity:id | e5f38b9af0351299a3a5f74cb9487e4ae26cb8c8 | ext_us_ofac_press_releases | NK-AkGxg772dnaNYT8CfZu8rx | ||||
LegalEntity:id | e5f38b9af0351299a3a5f74cb9487e4ae26cb8c8 | eng | us_ofac_press_releases | ofac-pr-22ca1ece88e4daf31a59f80f95099ddf7e303f94 | |||
Organization:id | 5581417596084907c6837f0f8e011bb8cccd6fbc | us_trade_csl | ofac-54568 | ||||
Organization:incorporationDate | 2024-09-27 | eng | us_ofac_sdn | ofac-54568 | |||
LegalEntity:name | AEZA LOGISTIC LLC | eng | us_sam_exclusions | usgsa-s4mrwvjmj | |||
LegalEntity:name | Aeza Logistic LLC | eng | us_ofac_press_releases | ofac-pr-22ca1ece88e4daf31a59f80f95099ddf7e303f94 | |||
Organization:name | Aeza Logistic LLC | eng | us_ofac_sdn | ofac-54568 | |||
Organization:name | AEZA LOGISTIC LLC | us_trade_csl | ofac-54568 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-54568 | |||
Organization:registrationNumber | 1247800096081 | eng | us_ofac_sdn | ofac-54568 | |||
LegalEntity:sourceUrl | https://home.treasury.gov/news/press-releases/sb0185 | eng | us_ofac_press_releases | ofac-pr-22ca1ece88e4daf31a59f80f95099ddf7e303f94 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54568 | eng | us_ofac_sdn | ofac-54568 | |||
Organization:taxNumber | 7810965578 | eng | us_ofac_sdn | ofac-54568 | |||
Organization:topics | sanction | us_trade_csl | ofac-54568 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjmj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54568 | |||
LegalEntity:uniqueEntityId | GLUEKYC7KDV1 | eng | us_sam_exclusions | usgsa-s4mrwvjmj | |||