AEZA GROUP LLC

Identifications

Tax ID No. 7813654490 (RU)
Business Registration Number 1217800095248 (RU)
Website aeza.ru
Organization Established Date 17 Jun 2021
Digital Currency Address - TRX TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F

Addresses

Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, 193318, St. Petersburg, RU
Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, 197198, St. Petersburg, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Designated under: CYBER4, CAATSA - RUSSIA

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