Organization sanctions dossier

AEZA LOGISTIC LLC

AEZA LOGISTIC LLC is an organization based in Russia listed under cyber-related and Russia/Ukraine-related sanctions. It is associated with the AEZA GROUP LLC.

AEZA LOGISTIC LLC is listed as organization with 1 source listing across 1 authority.

Programs: CAATSA - RUSSIA, CYBER4.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 54568
• Identifiers: Organization Established Date: 27 Sep 2024; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201