Active SanctionorganizationID: NK-jEg9ffm9mCQVWMi8kWXsrA

Aeza Group LLC

ООО Аеза Групп

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Aeza Group LLC (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAeza Group LLC
Cyrillic AliasООО Аеза Групп
Sanction Program
US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Open Joint Stock Company "Kontsern Izhmash"
открытое акционерное общество "Концерн "Ижмаш"
US OFAC SDN
Limited Liability Company Prospekt
Общество С Ограниченной Ответственностью Проспект
US OFAC SDN
Grazhdanskie Pripasy
Гражданские Припасий
US OFAC SDN
Bois Rouge Sarlu
ТОВ "Буа руж"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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