Aeza Group LLC

• SanctionsRecords foundSanctioned by 4 authorities: Canada, OFAC, New Zealand, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found6 designated individuals recorded in connection with this company: Arsenii Aleksandrovich PENZEV, Yurii Meruzhanovich BOZOYAN, Igor Anatolyevich KNYAZEV.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 7 May 2026 · New Zealand Russia Sanctions Register

• CanadaActive

  Russia

  Designated 19 Feb 2026 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 19 Nov 2025 · UK Sanctions List (FCDO)

• OFACActive

  CAATSA - RUSSIA

  Designation date not published by this authority · OFAC SDN

• OFACActive

  CYBER4

  Designation date not published by this authority · OFAC SDN

Legal name

Aeza Group LLC

Also known as

Aeza Group LLC · ООО Аеза Групп · Aeza Group · Aeza International Ltd +2

Jurisdiction

RU

Registration number

1217800095248

Legal form

LLC — form not confirmed for this country

Website

Aeza.ru ↗

First recorded here

18 Jul 2026

1. Sanction listed: OFAC — CAATSA - RUSSIA

   22 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — CYBER4

   22 Sept 2026 · OFAC SDN

3. Identifier recorded: REG_NUMBER 1217800095248

   22 Sept 2026 · OFAC SDN

4. Identifier recorded: TAX_ID 7813654490

   22 Sept 2026 · OFAC SDN

5. Alias recorded: AEZA GROUP LLC

   22 Sept 2026 · OFAC SDN

6. Subsidiary recorded: CLOUD SOLUTIONS LLC

   22 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

7 companies, 6 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1217800095248

  Registered identifier

  Evidence

  54566

  Read 22 Sept 2026 · asserted by 4 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  tax_id:7813654490

  Registered identifier

  Evidence

  54566

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:7813654490

  Registered identifier

  Evidence

  17224

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  aeza group

  Legal name

  Evidence

  54566

  Read 22 Sept 2026 · asserted by 5 records

  Source

  OFAC SDN and 4 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  54566

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — CAATSA - RUSSIA

  Designation

  Evidence

  54566

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — CYBER4

  Designation

  Evidence

  54566

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  17224

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-Ent-514

  Read 8 Sept 2026 · in force from 7 May 2026 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-814-aeza-group-llc

  Read 28 Aug 2026 · in force from 19 Feb 2026 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  aeza.ru

  Website

  Evidence

  54566

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Aeza.ru

  Website

  Evidence

  17224

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

22 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1217800095248via UK OFSI Consolidated List

Registration number

7813654490via UK OFSI Consolidated List

Tax ID

7813654490RUvia OFAC SDN

Registration number

1217800095248RUvia OFAC SDN