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AZUR AIR

Sanctioned entity

AZUR AIR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AZUR AIR · Tovarystvo z obmezhenoiu vidpovidalnistiu «Azur Eir» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗУР ЭЙР" · ООО «Азур Эйр» · Товариство з обмеженою відповідальністю «Азур Ейр»				[sources]
Other name	Limited Liability Company «Azur Air» · ООО «Азур Эйр» · Общество с ограниченной ответственностью «Азур Эйр» · Товариство з обмеженою відповідальністю «Азур Ейр»				[sources]
Incorporation date	1998-11-02 · 2002-11-22				[sources]
Legal form	Общества с ограниченной ответственностью · Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2459007621`				[sources]
KPP	`246501001`				[sources]
LEI	894500BWICTDJXSYHA71				[sources]
OGRN	`1022401744342`				[sources]
Registration number	`1022401744342`				[sources]
Status	ACTIVE				[sources]
Address	660135, Російська Федерація, Красноярський край, м. Красноярськ, вул. Взлітна, буд. 57 (приміщення 29) · SHARYPOVO AIRPORT, 404/1 KOZHEVNICHESKIY LAND, MOSCOW · office 29, building 57, Vzletnaya street, Krasnoyarsk, RU-KYA, 660135 · office XII, floor 2, building 14, Kozhevnicheskaya street, Moscow, RU-MOW, 660135 · Д. 57, ВЗЛЕТНАЯ, КРАСНОЯРСКИЙ, 660135 · 3 more...				[sources]
Last change	2024-09-25	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-09-25

F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-09-25

Relationships

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ БОРИСОВИЧ КОРОЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАН2ФЛАЙ"	100	2015-10-02	-

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022, 88 F.R. 19908 4/4/2023, 88 F.R. 66805 9/28/2023, 89 F.R. 78280 9/25/2024	2024-09-20	2025-09-20
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-09-20	2025-09-20

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: us-bis-03-29-2023-azur-air · lei-894500BWICTDJXSYHA71 · trade-csl-8ba3e4b94841a762c255b38f32b8db8e8573f3d921d9c2c174397fa5 · us-bis-10-03-2022-azur-air · ru-inn-2459007621 · ua-nabc-company-900-azur-air-llc · ua-nsdc-19183-tovaristvo-z-obmezenou-vidpovidalnistu-azur-ejr · us-bis-09-20-2024-azur-air · trade-csl-b1ac5c5a63fc4a486d3651e843de6c9e85410d1e1b11383bfc4848e1 · trade-csl-51bc192164564f4cc531abea8ce3a91675102b83722787132fd86cb2 · trade-csl-5fb7f401bc963a17bc872d49139904abbd2cf79ee8fd56e36d3afb49 · us-bis-04-07-2022-azur-air · NK-5TM5RteZpYJeLKsfa6b3Kp · us-bis-09-23-2023-azur-air · ua-nazk-company-900 · trade-csl-9ee25e02f25379aa90d2603e7d7aa23bcdd6cec3

For experts: raw data explorer

Factsheet Descriptions Data sources

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