BIS Denied PersonsEntity

AZUR AIR

🇷🇺RussiaCovered NationAdded 2025-09-16642715d1625402f8a5ae7b84f0c9ea70f3e92cfed8c56fea57790f63

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityMediumOn 1 non-critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

AZUR AIRCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AZUR AIRSince 2025-09-16#642715d1625402f8a5ae7b84f0c9ea70f3e92cfed8c56fea57790f63

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

AZUR AIRCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

OFFICE 29, VZLETNAYA ST. 57, KRASNOYARSK, 660020, RU

Sanctioning authority notes

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, TDO RENEWAL, F.R. NOTICE ADDDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-09-16source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "642715d1625402f8a5ae7b84f0c9ea70f3e92cfed8c56fea57790f63",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "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, 90 F.R. 9017 2/5/2025, 90 F.R. 45175 9/18/2025",
  "entity_name": "AZUR AIR",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "OFFICE 29, VZLETNAYA ST. 57, KRASNOYARSK, 660020, RU"
  ],
  "programs": [],
  "date_added": "2025-09-16",
  "raw_data": {
    "ids": null,
    "csl_id": "642715d1625402f8a5ae7b84f0c9ea70f3e92cfed8c56fea57790f63",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.