Organization sanctions dossier

AEZA GROUP LLC

AEZA GROUP LLC is an organization based in Russia, established in 2021. It is listed under cyber-related and Russia/Ukraine-related sanctions by Canada (GAC), OFAC, and UK, first designated in 2025.

AEZA GROUP LLC is listed as organization with 3 source listings across 3 authorities.

Programs: CAATSA - RUSSIA, CYBER4, Russia / Russie, The Russia (Sanctions) (EU Exit) Regulations 2019.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, OFAC, UK
• Source listings: 3
• Official IDs: russia:1-part-2:814, 54566, RUS3148
• Identifiers: Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Website: aeza.ru; Organization Established Date: 17 Jun 2021; Digital Currency Address - TRX: TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F; UK Unique ID: RUS3148; OFSI Group ID: 17224