Statements: Aeza Group LLC

Canonical ID: NK-jEg9ffm9mCQVWMi8kWXsrA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, 193318 St. Petersburgengus_ofac_sdnofac-54566
Organization:addressKronversky pr-kt, 65 letter B, room 2n, office 1, room 5, 197198 St. Petersburgengus_ofac_sdnofac-54566
Organization:addressEntityaddr-ba62d7170ed9f2e10bd96cd0bd0457dbe931a98eengus_ofac_sdnofac-54566
Organization:addressEntityaddr-378ee2afe2f6ec6b6b4e762394af72bd5dab7fa9engus_ofac_sdnofac-54566
Organization:countryruengus_ofac_sdnofac-54566
Organization:id30d99aacbc33b7098a130b9bd5b2a4e1085f88fcengus_ofac_sdnofac-54566
Organization:incorporationDate2021-06-17engus_ofac_sdnofac-54566
Organization:nameAeza Group LLCengus_ofac_sdnofac-54566
Organization:programIdUS-CYBengus_ofac_sdnofac-54566
Organization:registrationNumber1217800095248engus_ofac_sdnofac-54566
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54566engus_ofac_sdnofac-54566
Organization:taxNumber7813654490engus_ofac_sdnofac-54566
Organization:topicssanctionengus_ofac_sdnofac-54566
Organization:website http://aeza.ru/engus_ofac_sdnofac-54566
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Aeza Group LLC - OpenSanctions