Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

AEZA GROUP LLC

● Active Sanction | Registry ID: 54566 | Last Updated: 2025-07-01

Sanctions Basis

Programs CYBER4, CAATSA - RUSSIA
Legal Authorities Executive Order 14306 (Cyber)
Sanctions Types Block

Identification Features

Organization Established Date 17 Jun 2021
Website aeza.ru
Digital Currency Address - TRX TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Official IDs

  • Tax ID No.:
    7813654490
  • Business Registration Number:
    1217800095248

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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