Active SanctionorganizationID: NK-5cSggDHSLaxHEzwodxyHFU

Azur Air

Общество с ограниченной ответственностью «Азур Эйр»

Primary List
US BIS DENIED
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Azur Air (Entity) in global watchlists, including US BIS DENIED, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US BIS DENIED. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAzur Air
Cyrillic AliasОбщество с ограниченной ответственностью «Азур Эйр»
Sanction Program
US BIS DENIEDUA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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открытое акционерное общество "Авиакомпания "Россия"
US BIS DENIED
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Aviastar - Tu
Общество с ограниченной ответственностью Авиационная Компания «Авиастар-ТУ»
US BIS DENIED
Scientific and Technical Center Privodnaya Tehnika Limited Liability Company
Ссиентифик Анд Течникал Сентер Приводная Тегника
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
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