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JSC Rossiya Airlines

Sanctioned entity
JSC Rossiya Airlines is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Aviakompaniia "Rosiia" · Aviakompaniya Rossiya AO · JSC Rossiya Airlines · ROSSIYA AIRLINES · ROSSIYA AIRLINES JSC · 4 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]
Registration number1117847025284[sources]
INN7810814522[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP781001001[sources]
LEI21380053IR9AYLSESO50[sources]
OGRN1117847025284[sources]
PermID5037436324[sources]
Phone+78126333701 · +78126333999[sources]
Websitewww.rossiya-airlines.com · www.rossiya-airlines.com[sources]
StatusACTIVE · Active[sources]
Address18/4 Pilotov St., Saint Petersburg, Russia, 196210 · 196210, Russian Federation, St. Petersburg, st. Pilotov, 18/4 · 196210, Российская Федерация, г. Санкт-Петербург, ул. Пилотов, д. 18/4 · 196210, Російська Федерація, м. Санкт-Петербург, вул. Пілотов, 18 (корпус 4) · 196210, Російська Федерація, м. Санкт-Петербург, вул. Пілотов, 18, корпус 4 · 8 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data66,560

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer