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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	2024-10-29	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
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
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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,982

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

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

External databases

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

Legal Entity Identifier (LEI) Reference Data214,571

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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