Russian Individuals & Entities Sanctioned by the US (i)

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PENZEV, Arsenii Aleksandrovich

Nationality: RU

Identifications

Tax ID No. 780721423242 (RU)
Website aezadns.com
Email Address aezagroup@gmail.com
Gender Male
Birth Date: 2002-10-27

Addresses

Leninskiy str. 64, 1, A, 766, 198335, St. Petersburg, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(Linked To: AEZA GROUP LLC)
Designated under: CYBER4, CAATSA - RUSSIA

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