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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 · УЛ ВЗЛЕТНАЯ Д. 57, Г КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660020 · улица Взлетная, офис 29, корпус 57, Красноярск, RU-KYA, 660135 · улица Кожевническая, дом 14, офис XII, этаж 2, корпус 14, Москва, RU-MOW, 660135[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, F.R. NOTICE ADDED

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, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US BIS Denied Persons List468

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

External databases

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

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data229,154

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: lei-894500BWICTDJXSYHA71 · us-bis-10-03-2022-azur-air · us-bis-03-29-2023-azur-air · trade-csl-5fb7f401bc963a17bc872d49139904abbd2cf79ee8fd56e36d3afb49 · NK-5TM5RteZpYJeLKsfa6b3Kp · trade-csl-b1ac5c5a63fc4a486d3651e843de6c9e85410d1e1b11383bfc4848e1 · trade-csl-8ba3e4b94841a762c255b38f32b8db8e8573f3d921d9c2c174397fa5 · trade-csl-51bc192164564f4cc531abea8ce3a91675102b83722787132fd86cb2 · us-bis-01-31-2025-azur-air · ua-nsdc-19183-tovaristvo-z-obmezenou-vidpovidalnistu-azur-ejr · trade-csl-9ee25e02f25379aa90d2603e7d7aa23bcdd6cec3 · us-bis-09-20-2024-azur-air · us-bis-04-07-2022-azur-air · trade-csl-49c72e4d9abfe44a340471cb1391ed53b78aaac18e7e52a4d6ca0289 · us-bis-09-23-2023-azur-air · ru-inn-2459007621

For experts: raw data explorer

AZUR AIR - OpenSanctions