Aeza Logistic LLC

• OFAC SDN (US)Active listingID 54568

  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>54568</uid>
      <lastName>AEZA LOGISTIC LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AEZA GROUP LLC)</remarks>
      <programList>
        <program>CYBER4</program>
        <program>CAATSA - RUSSIA</program>
      </programList>
      <idList>
        <id>
          <uid>48211</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7810965578</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>48212</uid>
          <idType>Business Registration Number</idType>
          <idNumber>1247800096081</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>190673</uid>
          <idType>Organization Established Date</idType>
          <idNumber>27 Sep 2024</idNumber>
        </id>
        <id>
          <uid>190832</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>83326</uid>
          <address1>Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A</address1>
          <city>St. Petersburg</city>
          <postalCode>193318</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AEZA LOGISTIC LLC

  Programmes / regimes

  CYBER4 · CAATSA - RUSSIA

  Countries

  Russia

  Addresses

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

  Identifiers

  Tax ID No.: 7810965578

  Business Registration Number: 1247800096081

  Organization Established Date: 27 Sep 2024

  Linked to (per list)

  AEZA GROUP LLC

  Remarks

  (Linked To: AEZA GROUP LLC)

No list changes detected since monitoring began.