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AZUR AIR

Sanctioned entity
TypeCompany[sources]
NameAZUR AIR · Tovarystvo z obmezhenoiu vidpovidalnistiu «Azur Eir» · ООО "АЗУР ЭЙР" · ООО «Азур Эйр» · Товариство з обмеженою відповідальністю «Азур Ейр»[sources]
Other nameLimited Liability Company «Azur Air» · ООО «Азур Эйр» · Общество с ограниченной ответственностью «Азур Эйр» · Товариство з обмеженою відповідальністю «Азур Ейр»[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью · Открытое акционерное общество[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2459007621[sources]
KPP246501001[sources]
LEI894500BWICTDJXSYHA71[sources]
OGRN1022401744342[sources]
Registration number1022401744342[sources]
StatusACTIVE[sources]
Address660135, Російська Федерація, Красноярський край, м. Красноярськ, вул. Взлітна, буд. 57 (приміщення 29) · OFFICE 29, VZLETNAYA ST. 57, KRASNOYARSK, 660020 · office 29, building 57, Vzletnaya street, Krasnoyarsk, RU-KYA, 660135 · office XII, floor 2, building 14, Kozhevnicheskaya street, Moscow, RU-MOW, 660135 · УЛ. ВЗЛЕТНАЯ Д. 57, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ, 660135 · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

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

US BIS Denied Persons List,

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

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,830

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

United States · ITA

US BIS Denied Persons List460

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

United States · BIS

External databases

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

Legal Entity Identifier (LEI) Reference Data213,961

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: us-bis-03-29-2023-azur-air · trade-csl-5fb7f401bc963a17bc872d49139904abbd2cf79ee8fd56e36d3afb49 · trade-csl-b1ac5c5a63fc4a486d3651e843de6c9e85410d1e1b11383bfc4848e1 · ua-nazk-company-900 · lei-894500BWICTDJXSYHA71 · us-bis-01-31-2025-azur-air · NK-5TM5RteZpYJeLKsfa6b3Kp · ua-nsdc-19183-tovaristvo-z-obmezenou-vidpovidalnistu-azur-ejr · ru-inn-2459007621 · us-bis-09-20-2024-azur-air · us-bis-04-07-2022-azur-air · us-bis-10-03-2022-azur-air · trade-csl-51bc192164564f4cc531abea8ce3a91675102b83722787132fd86cb2 · ua-nabc-company-900-azur-air-llc · us-bis-09-23-2023-azur-air · trade-csl-9ee25e02f25379aa90d2603e7d7aa23bcdd6cec3 · trade-csl-8ba3e4b94841a762c255b38f32b8db8e8573f3d921d9c2c174397fa5

For experts: raw data explorer