SDN list · entry 54566
Aeza Group LLC
Yes. Aeza Group LLC is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 and CAATSA - RUSSIA programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54566, added on July 1, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER4, CAATSA - RUSSIA |
| Type | company or organisation |
| Added to the list | July 1, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aeza Group LLC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7813654490 | Russia |
| Business Registration Number | 1217800095248 | Russia |
Details published by OFAC
| Address | Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318, RussiaKronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198, Russia |
|---|---|
| Digital currency address | TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F (TRX) |
| Website | aeza.ru |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 14306 (Cyber)