Keep updated
Get in touch
Canonical ID: NK-jEg9ffm9mCQVWMi8kWXsrA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ZOLNAYA D. 15, STR. 1, POMESHCH 1N, OFFICE 603, ST. PETERSBURG, 193318 | eng | us_sam_exclusions | usgsa-s4mrwvjmg | |||
Organization:address | Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, 197198 St. Petersburg | eng | us_ofac_sdn | ofac-54566 | |||
Organization:address | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, 193318 St. Petersburg | eng | us_ofac_sdn | ofac-54566 | |||
Organization:addressEntity | addr-ba62d7170ed9f2e10bd96cd0bd0457dbe931a98e | us_ofac_sdn | ofac-54566 | ||||
Organization:addressEntity | addr-378ee2afe2f6ec6b6b4e762394af72bd5dab7fa9 | us_ofac_sdn | ofac-54566 | ||||
LegalEntity:alias | ООО АЕЗА ГРУПП | eng | gb_hmt_sanctions | gb-hmt-17224 | |||
Organization:alias | ООО АЕЗА ГРУПП | rus | gb_fcdo_sanctions | gb-fcdo-rus3148 | |||
Organization:country | ru | us_ofac_sdn | ofac-54566 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrwvjmg | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjmg | ||||
LegalEntity:createdAt | 2025-11-19 | gb_hmt_sanctions | gb-hmt-17224 | ||||
Organization:email | support@aeza.ru | gb_fcdo_sanctions | gb-fcdo-rus3148 | ||||
LegalEntity:email | support@aeza.ru | gb_hmt_sanctions | gb-hmt-17224 | ||||
LegalEntity:id | 20cea444add0099519c8b87fcfe58f1531a5f25e | us_sam_exclusions | usgsa-s4mrwvjmg | ||||
Organization:id | 28a60650521a6ed852adc295ffa93d7982f14c34 | gb_fcdo_sanctions | gb-fcdo-rus3148 | ||||
Organization:id | e9e2f31908317a9512b1c13470ab5d7e759c3bdf | gb_coh_disqualified | gb-coh-txnrjb07geut1y-ccoxzrcct04s | ||||
Organization:id | 7be4f5e5a9fbdcda681a457ca5b2982ae22a1e12 | gb_fcdo_sanctions | gb-fcdo-rus3148 | ||||
Organization:id | 767659aec81117d2933028d81db0e260f0ec4d94 | us_trade_csl | ofac-54566 | ||||
Organization:id | a198b82c202ff3ad2d033b19e7770161c849d842 | gb_fcdo_sanctions | gb-fcdo-rus3148 | ||||
LegalEntity:id | 4b76006fa47834f0d2ffa4b359adcfaab39f08b5 | gb_hmt_sanctions | gb-hmt-17224 | ||||
Organization:id | ebf7a926d45ee7a05d84089018743073e1413cf3 | us_ofac_sdn | ofac-54566 | ||||
Organization:incorporationDate | 2021-06-17 | us_ofac_sdn | ofac-54566 | ||||
LegalEntity:modifiedAt | 2025-11-19 | gb_hmt_sanctions | gb-hmt-17224 | ||||
Organization:name | Aeza Group LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus3148 | |||
LegalEntity:name | Aeza Group LLC | eng | gb_hmt_sanctions | gb-hmt-17224 | |||
LegalEntity:name | AEZA GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrwvjmg | |||
Organization:name | AEZA GROUP LLC | us_trade_csl | ofac-54566 | ||||
Organization:name | Aeza Group LLC | eng | us_ofac_sdn | ofac-54566 | |||
Organization:name | AEZA GROUP LLC | eng | gb_coh_disqualified | gb-coh-txnrjb07geut1y-ccoxzrcct04s | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-txnrjb07geut1y-ccoxzrcct04s | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus3148 | |||
Organization:ogrnCode | 1217800095248 | eng | gb_fcdo_sanctions | gb-fcdo-rus3148 | |||
LegalEntity:phone | 8 800 200-60-13 | gb_hmt_sanctions | gb-hmt-17224 | ||||
Organization:phone | 8 800 200-60-13 | gb_fcdo_sanctions | gb-fcdo-rus3148 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17224 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3148 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-54566 | |||
LegalEntity:registrationNumber | 7813654490 - TIN | eng | gb_hmt_sanctions | gb-hmt-17224 | |||
Organization:registrationNumber | 1217800095248 | eng | us_ofac_sdn | ofac-54566 | |||
LegalEntity:registrationNumber | 1217800095248 - OGRN | eng | gb_hmt_sanctions | gb-hmt-17224 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54566 | us_ofac_sdn | ofac-54566 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/txnrjB07GeUT1Y_CCoxzrCcT04s | gb_coh_disqualified | gb-coh-txnrjb07geut1y-ccoxzrcct04s | ||||
Organization:taxNumber | 7813654490 | eng | gb_fcdo_sanctions | gb-fcdo-rus3148 | |||
Organization:taxNumber | 7813654490 | eng | us_ofac_sdn | ofac-54566 | |||
Organization:topics | sanction | us_trade_csl | ofac-54566 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus3148 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjmg | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-txnrjb07geut1y-ccoxzrcct04s | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54566 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17224 | ||||
LegalEntity:uniqueEntityId | NFKMWF8N2JB9 | eng | us_sam_exclusions | usgsa-s4mrwvjmg | |||
Organization:website | http://aeza.ru/ | us_ofac_sdn | ofac-54566 | ||||
LegalEntity:website | http://Aeza.ru/ | gb_hmt_sanctions | gb-hmt-17224 | ||||
Organization:website | http://Aeza.ru/ | gb_fcdo_sanctions | gb-fcdo-rus3148 | ||||