Lists › OFAC SDN › ofac_sdn-54566
AEZA GROUP LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54566.
Programs
Names and aliases
| AEZA GROUP LLC | primary |
Identifiers
| Tax ID No. | 7813654490 | Russia |
| Business Registration Number | 1217800095248 | Russia |
| Digital Currency Address - TRX | TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F |
Details
| Countries |  Russia |
| Addresses | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603 St. Petersburg 193318 Russia; Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5 St. Petersburg 197198 Russia |
Same name on other lists
Aeza Group LLC (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.