Aeza Group LLC

• OFAC SDN (US)Active listingID 54566

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54566</uid>
      <lastName>AEZA GROUP LLC</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CYBER4</program>
        <program>CAATSA - RUSSIA</program>
      </programList>
      <idList>
        <id>
          <uid>48208</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7813654490</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>48209</uid>
          <idType>Business Registration Number</idType>
          <idNumber>1217800095248</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>190836</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
        </id>
        <id>
          <uid>190837</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
        </id>
        <id>
          <uid>190667</uid>
          <idType>Website</idType>
          <idNumber>aeza.ru</idNumber>
        </id>
        <id>
          <uid>190666</uid>
          <idType>Organization Established Date</idType>
          <idNumber>17 Jun 2021</idNumber>
        </id>
        <id>
          <uid>190668</uid>
          <idType>Digital Currency Address - TRX</idType>
          <idNumber>TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>83320</uid>
          <address1>Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603</address1>
          <city>St. Petersburg</city>
          <postalCode>193318</postalCode>
          <country>Russia</country>
        </address>
        <address>
          <uid>83352</uid>
          <address1>Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5</address1>
          <city>St. Petersburg</city>
          <postalCode>197198</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AEZA GROUP LLC

  Programmes / regimes

  CYBER4 · CAATSA - RUSSIA

  Countries

  Russia

  Addresses

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

  Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198, Russia

  Identifiers

  Tax ID No.: 7813654490

  Business Registration Number: 1217800095248

  Website: aeza.ru

  Organization Established Date: 17 Jun 2021

  Digital Currency Address - TRX: TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F

• UK Sanctions ListActive listingID RUS3148

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-11-19

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>19/11/2025</LastUpdated>
      <DateDesignated>19/11/2025</DateDesignated>
      <UniqueID>RUS3148</UniqueID>
      <OFSIGroupID>17224</OFSIGroupID>
      <Names>
        <Name>
          <Name6>Aeza Group LLC </Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>ООО АЕЗА ГРУПП</NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.</OtherInformation>
      <UKStatementofReasons>
  The Secretary of State considers that there are reasonable grounds to suspect that AEZA GROUP LLC is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AEZA GROUP LLC is or has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of “bulletproof hosting services” to the Social Design Agency (SDA).
  </UKStatementofReasons>
      <PhoneNumbers>
        <PhoneNumber>8 800 200-60-13</PhoneNumber>
      </PhoneNumbers>
      <Websites>
        <Website>Aeza.ru</Website>
      </Websites>
      <EmailAddresses>
        <EmailAddress>support@aeza.ru</EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <Subsidiaries>
            <Subsidiary>Aeza International Ltd</Subsidiary>
            <Subsidiary>Hypercore Ltd</Subsidiary>
          </Subsidiaries>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>7813654490 - TIN</BusinessRegistrationNumber>
            <BusinessRegistrationNumber>1217800095248 - OGRN</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  Aeza Group LLC

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2025-11-19

  Last updated

  2025-11-19

  Aliases

  ООО АЕЗА ГРУПП

  Identifiers

  OFSI group ID: 17224

  Business registration number: 7813654490 - TIN

  Business registration number: 1217800095248 - OGRN

  Linked to (per list)

  Aeza International Ltd · Hypercore Ltd

  Remarks

  The Secretary of State considers that there are reasonable grounds to suspect that AEZA GROUP LLC is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AEZA GROUP LLC is or has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of “bulletproof hosting services” to the Social Design Agency (SDA). Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"

No list changes detected since monitoring began.