AEZA GROUP LLC

Name in Ukrainian

ТОВ «АЕЗА Груп»

Name in Country of Registration

ООО «АЕЗА Групп»

Address

Country of Registration

Russia

Registration data

1217800095248

Tax number

7813654490

Date of Implementation of Sanctions

2025-07-01

Sanctions Lists and OFAC Programs

SDNCAATSA-RUSSIACYBER4

Date of Implementation of Sanctions

2025-11-19

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS3148
Group ID: 17224