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ROSSIYA AIRLINES

Sanctioned entity

ROSSIYA AIRLINES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Aviakompaniia "Rosiia" · JSC Rossiya Airlines · ROSSIYA AIRLINES · ROSSIYA AIRLINES JSC · Rossiya Airlines Joint-Stock Company · 2 more...				[sources]
Other name	Rossiya airlines JSC · Акционерное общество "Авиакомпания "Россия" · Акціонерне товариство "Авіакомпанія "Росія" · Відкрите акціонерне товариство "Авіакомпанія "Росія" · Відкрите акціонерне товариство «Авіакомпанія «Росія» · 2 more...				[sources]
Incorporation date	2011-01-28				[sources]
Legal form	Joint Stock Company · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810814522`				[sources]
KPP	`781001001`				[sources]
LEI	21380053IR9AYLSESO50				[sources]
OGRN	`1117847025284`				[sources]
Phone	+78126333999				[sources]
Registration number	`1117847025284`				[sources]
Website	www.rossiya-airlines.com				[sources]
Status	NULL				[sources]
Address	18/4 Pilotov St., Saint Petersburg, 196210 · 18/4 Pilotov St., Saint Petersburg, Russia, 196210 · 196210, Російська Федерація, м. Санкт-Петербург, вул. Пілотов, 18 (корпус 4) · 196210, Російська Федерація, м. Санкт-Петербург, вул. Пілотов, 18, корпус 4 · 196210, Російська Федерація, м. Санкт-Петербург, вул. Пілотів, буд. 18/4 · 4 more...				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-11-13

F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-11-13

Relationships

Address
Full address	Country
18/4 Pilotov St., Saint Petersburg, 196210	Russia

Directors
Director	Role	Start date	End date
Sergey Vladimirovich Aleksandrovsky Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-16	-

Owners
Owner	Percentage held	Start date	End date
PJSC Aeroflot Sanctioned entity	-	-	-
PJSC Aeroflot Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ КОМПАНИЯ "РОССИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-19	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Bureau of Industry and Security	87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023, 88 F.R. 77952 11/14/2023, 89 88721 11/8/2024	2024-11-05	2025-11-05
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-11-05	2025-11-05
Office of Financial Sanctions Implementation · UK	Russia	2022-05-19	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 List465

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data208,013

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: trade-csl-9c17cbfb38d1f5b2c0d28d4cc40993d02992d75585bc434d82e7eb8e · ua-nabc-company-764-jsc-rossiya-airlines · trade-csl-0d759a50b3bcac2d7057c2b3aaadd0bfbf58157e76685095c9a2738c · NK-JM6egqyRSAaR8VBtH69fTX · ua-nazk-company-764 · us-bis-11-05-2024-rossiya-airlines · us-bis-05-20-2022-rossiya-airlines · gb-hmt-named-rossiya-airlines-joint-stock-company · NK-JFKF9LPgCj6GNweEv7TrU9 · trade-csl-e7da14e51c32a9ac3786b757e18463822bbdb434167e9d3d47995621 · trade-csl-06e52d7ad8ac3bb28065977941024ae8ce500be2 · ru-inn-7810814522 · trade-csl-d10f8ff865189c421174025798319d18e3f357eefd48bcb4c452e3db · ua-nsdc-10045-akcionerne-tovaristvo-aviakompania-rosia · us-bis-11-08-2023-rossiya-airlines · us-bis-05-12-2023-rossiya-airlines · ua-nsdc-org-176-2018-511 · lei-21380053IR9AYLSESO50 · oc-companies-fr-433646205 · gb-hmt-15396 · trade-csl-05caca93b14d4e0cd1001c0e59c24eff4a926d7baa646922b197879d · us-bis-11-15-2022-rossiya-airlines · gb-fcdo-rus1445

For experts: raw data explorer

Factsheet Descriptions Data sources

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