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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 | |||
Organization:addressEntity | addr-8ace19ee32070e3529b77b39d06445c0f10956f9 | us_ofac_sdn | ofac-54568 | ||||
Organization:country | ru | us_ofac_sdn | ofac-54568 | ||||
Organization:id | d28a6825062d4ae24f23e7a221270c8d65942729 | us_ofac_sdn | ofac-54568 | ||||
Organization:incorporationDate | 2024-09-27 | us_ofac_sdn | ofac-54568 | ||||
Organization:name | Aeza Logistic LLC | eng | us_ofac_sdn | ofac-54568 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-54568 | |||
Organization:registrationNumber | 1247800096081 | eng | us_ofac_sdn | ofac-54568 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54568 | us_ofac_sdn | ofac-54568 | ||||
Organization:taxNumber | 7810965578 | eng | us_ofac_sdn | ofac-54568 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-54568 | ||||