Russian Individuals & Entities Sanctioned by the US (i)

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AEZA LOGISTIC LLC

Identifications

Tax ID No. 7810965578 (RU)
Business Registration Number 1247800096081 (RU)
Organization Established Date 27 Sep 2024

Addresses

Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, 193318, St. Petersburg, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
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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