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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

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

US Trade Consolidated Screening List (CSL)21,252

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

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

External databases

The record has been enriched with data from the following external databases:

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

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


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

For experts: raw data explorer