Nex Systems
Company

Aeza Logistic LLC

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    1 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Jul 2025

    Cyber-Related Sanctions - CYBER4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CAATSA - RUSSIA, block and CYBER4

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 14306 (Cyber)

    Programme US-CYBReference 54568treasury.govofac.treasury.gov

Connections1

Owned by1

  • Aeza Group LLCSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers6

IdentifierNumberIssued by
ID number7810965578
ID number1247800096081
Registration number1247800096081
Tax number7810965578
Tax ID no7810965578Russia
Business registration number1247800096081Russia

Addresses1

  • Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318

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