Active SanctionorganizationID: NK-jEg9ffm9mCQVWMi8kWXsrA
Aeza Group LLC
ООО Аеза Групп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aeza Group LLC (Entity) in global watchlists, including US OFAC SDN, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. 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 Name | Aeza Group LLC |
| Cyrillic Alias | ООО Аеза Групп |
| Sanction Program | US OFAC SDNNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dongmei Investment Group Co., Limited
Общество с ограниченной ответственностью "Вай-Ел-Ейч Електроникс Ейч-Кей Ко"
Igor Veniaminovich Kaigorodov
Игорь Вениаминович Кайгородов
Dmitriy Valeryevich Afanasyev
Афанасьев Дмитрий Валерьевич
Limited Liability Company New Decisions 1
Общество С Ограниченной Ответственностью Новые Решения 1
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Independent Risk Assessment
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