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ROSSIYA AIRLINES

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Aviakompaniia "Rosiia" · JSC Rossiya Airlines · ROSSIYA AIRLINES · ROSSIYA AIRLINES JSC · Rossiya Airlines Joint-Stock Company · 2 more...[sources]
Other nameRossiya 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[sources]
Legal formJoint Stock Company · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7810814522[sources]
KPP781001001[sources]
LEI21380053IR9AYLSESO50[sources]
OGRN1117847025284[sources]
Phone+78126333999[sources]
Registration number1117847025284[sources]
Websitewww.rossiya-airlines.com[sources]
StatusNULL[sources]
Address18/4 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 changeLast processedFirst seen

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,

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),

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US BIS Denied Persons List463

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

United States · BIS

US Trade Consolidated Screening List (CSL)21,833

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 · ITA

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)176,478

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data213,961

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

For experts: raw data explorer