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AEZA LOGISTIC LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54568.
Programs
Names and aliases
| AEZA LOGISTIC LLC | primary |
Identifiers
| Tax ID No. | 7810965578 | Russia |
| Business Registration Number | 1247800096081 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A St. Petersburg 193318 Russia |
Remarks (as published)
(Linked To: AEZA GROUP LLC)
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.