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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, RUS, 193318 | eng | us_sam_exclusions | usgsa-s4mrwvjmg | |||
Organization:address | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, 193318 St. Petersburg | eng | us_ofac_sdn | ofac-54566 | |||
Organization:address | Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, 197198 St. Petersburg | eng | us_ofac_sdn | ofac-54566 | |||
Organization:addressEntity | addr-ba62d7170ed9f2e10bd96cd0bd0457dbe931a98e | eng | us_ofac_sdn | ofac-54566 | |||
Organization:addressEntity | addr-378ee2afe2f6ec6b6b4e762394af72bd5dab7fa9 | eng | us_ofac_sdn | ofac-54566 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrwvjmg | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-54566 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjmg | |||
LegalEntity:id | 9f4f1a68dee5bd6d8a8902ca3ebb9f2bd311643c | eng | us_sam_exclusions | usgsa-s4mrwvjmg | |||
Organization:id | 30d99aacbc33b7098a130b9bd5b2a4e1085f88fc | eng | us_ofac_sdn | ofac-54566 | |||
Organization:id | 767659aec81117d2933028d81db0e260f0ec4d94 | us_trade_csl | ofac-54566 | ||||
Organization:incorporationDate | 2021-06-17 | eng | us_ofac_sdn | ofac-54566 | |||
Organization:name | AEZA GROUP LLC | us_trade_csl | ofac-54566 | ||||
Organization:name | Aeza Group LLC | eng | us_ofac_sdn | ofac-54566 | |||
LegalEntity:name | AEZA GROUP LLC | eng | us_sam_exclusions | usgsa-s4mrwvjmg | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-54566 | |||
Organization:registrationNumber | 1217800095248 | eng | us_ofac_sdn | ofac-54566 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54566 | eng | us_ofac_sdn | ofac-54566 | |||
Organization:taxNumber | 7813654490 | eng | us_ofac_sdn | ofac-54566 | |||
Organization:topics | sanction | us_trade_csl | ofac-54566 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54566 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjmg | |||
LegalEntity:uniqueEntityId | NFKMWF8N2JB9 | eng | us_sam_exclusions | usgsa-s4mrwvjmg | |||
Organization:website | http://aeza.ru/ | eng | us_ofac_sdn | ofac-54566 | |||