Entity record
AVIASTAR - TUPerson
AVIASTAR - TU appears on the BIS Denied Persons List (DPL), designated by US BIS under program BIS Denial Order; reflected as observed on 2026-08-11.
Designations
- Designated by US BIS under program BIS Denial Order since until . Other entities under BIS Denial Order
- Federal Register citation
- 87 F.R. 24514 4/26/2022; 87 F.R. 63760 10/20/2022; 88 F.R. 24162 4/19/2023; 88 F.R. 70928 10/13/2023; 89 F.R. 23967 4/5/2024; 90 F.R. 14780 4/4/2025; 91 F.R. 15948 3/31/2026
Reason for listing
Per US BIS (listed – ):
Standard (official source)
Key properties
- Nationality
- Russia
Addresses
5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| BIS Denied Persons List (DPL)Sanctions list US Department of Commerce, Bureau of Industry and Security | us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT | 8290f503beeaab4c… | List version (signing pending) | — |
About these sources
The US Bureau of Industry and Security (BIS) Denied Persons List (DPL) — individuals and companies whose export privileges have been denied by a specific BIS order (distinct from the broader Entity List). A denial order generally bars the named party from participating, directly or as an agent/employee/representative of another party, in any transaction subject to the Export Administration Regulations (EAR).
What a match means: A match is a direct US export-control denial — the named party's export privileges under the EAR are revoked for the order's stated duration; treat it as a genuine compliance hit and check the order's effective/expiration dates before proceeding.
First observed ; last confirmed present in BIS Denied Persons List (DPL) list version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, observed .
This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AVIASTAR - TU. ProofAML. This page reflects the official BIS Denied Persons List (DPL), version us_bis_denied@Tue, 14 Apr 2026 14:34:49 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aviastar-tu-nkeb28186f/
Machine-readable export (FTM + lineage): /data/entities/eb.json (record key nkeb28186f)