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On a sanctions listentity

AEZA LOGISTIC LLC

AEZA LOGISTIC LLC is listed on the OFAC Specially Designated Nationals (SDN) under the programs CAATSA - RUSSIA, CYBER4.

Sanctions programs

CAATSA - RUSSIACYBER4

Addresses

  • Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg 193318, Russia

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 27 Sep 2024; Tax ID No. 7810965578 (Russia); Business Registration Number 1247800096081 (Russia); Linked To: AEZA GROUP LLC.