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AEZA GROUP LLC

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-08-24
Recorded countries
Russia / Russie
Identifiers
ofac_uid: 54566
Recorded programmes

1, Part 2, CAATSA - RUSSIA, CYBER4, Russia

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AEZA GROUP LLCAeza Group LLCAeza Group LLCООО Аеза Групп1, Part 2AEZA GROUP LLCAEZA GROUP LLCCYBER4CAATSA - RUSSIAUl. Zolnaya d. 15, st…Kronversky pr-kt, 65 …Aeza Group LLCAeza Group LLCRussia
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 2:814:aeza group llc—Unknown source ↗
OFAC · 545662026-08-24U.S. Treasury OFAC ↗
UK · 17224—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-08-265,690
UK—2026-08-265,135
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry 1, Part 2:814:aeza group llc · removed from list

list version published —
Recorded nameKind
Aeza Group LLCPrimary name
ООО Аеза ГруппAlias
Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2026-02-19",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 54566

list version published 2026-08-24
Recorded nameKind
AEZA GROUP LLCPrimary name
Programmes

CYBER4, CAATSA - RUSSIA

Addresses recorded
  • Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318, Russia
  • Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198, Russia

Source: U.S. Treasury, OFAC · as of 2026-08-24

Show stored source record
{
  "addresses": [
    "Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318, Russia",
    "Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "CYBER4",
    "CAATSA - RUSSIA"
  ]
}

UK · entry 17224

list version published —
Recorded nameKind
Aeza Group LLCPrimary name
Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}