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Акционерное общество "Авиакомпания "Сибирь"

Sanctioned entity

Акционерное общество "Авиакомпания "Сибирь" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Aviakompaniia "Sybir" · SIBERIAN AIRLINES D/B/A S7 AIRLINES · АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "СИБИРЬ" · АО "АВИАКОМПАНИЯ "СИБИРЬ" · Акционерное общество "Авиакомпания "Сибирь" · 5 more...				[sources]
Other name	Siberia airlines JSC · Акционерное общество "Авиакомпания "Сибирь" · Акціонерне товариство "Авіакомпанія "Сибір" · Публічне акціонерне товариство "Авіакомпанія "Сибір" · Публічне акціонерне товариство «Авіакомпанія «Сибір» · 2 more...				[sources]
Incorporation date	1994-05-19 · 2002-08-21				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5448100656`				[sources]
KPP	`544801001`				[sources]
LEI	25340083YB9G660A0A28				[sources]
OGRN	`1025405624430`				[sources]
Registration number	`1025405624430`				[sources]
Status	ACTIVE				[sources]
Address	10, Avenue Mozzherina, Ob', RU-NVS, 633104 · 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201 · 633104, Російська Федерація, Новосибірська область, м. Об-4 · 633104, Російська Федерація, Новосибірська область, м. Обь, просп. Мозжеріна, буд. 10 (офіс 201) · ПР-КТ МОЗЖЕРИНА Д. 10, Г. ОБЬ, НОВОСИБИРСКАЯ, 633104 · 2 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 ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-12-16

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

— US Trade Consolidated Screening List (CSL), 2024-12-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "С 7 ТРЕНИНГ"	93.67	2020-01-29	-
ООО "С7 БОНД"	100	2018-06-07	-
ООО "ТКС"	-	2006-12-08	2008-11-20
НАУЧНОЕ УЧРЕЖДЕНИЕ "ОТДЕЛЬНОЕ КОНСТРУКТИВНОЕ БЮРО ЛАЗЕРНОЙ ТЕХНИКИ ПРИ СИБИРСКОМ ОТДЕЛЕНИИ РОССИЙСКОЙ АКАДЕМИИ НАУК" (СТАТУС НЕГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ"	-	2002-09-05	2010-06-18
ООО "С 7 АЭРО"	100	2016-07-01	-
ООО "МЕРКУРИЙ"	100	2007-11-20	-
ООО "КОСМИЧЕСКИЙ ЦЕНТР "МОРСКОЙ СТАРТ"	100	2020-02-20	-
S7 INVESTMENT COMPANY LIMITED	-	2018-03-28	-
ООО "С 7 ИНВЕСТ"	33.09	2021-06-01	-
Decart Finance B.V.	100	2021-10-14	2022-11-29
ООО "СИБИРЬ ТЕХНИК"	99.99	2019-12-26	2020-06-08
S 7 ENGINEERING LLC Sanctioned entity	99.99	2019-12-26	-

Directors
Director	Role	Start date	End date
Kliebanov Vadym Anatoliiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-19	-

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023, 89 F.R. 100952 12/13/2024	2024-12-06	2025-12-06
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-12-06	2025-12-06
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,445

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-ad606125c0d34b3f45b817087e6869a81a1d9edb · trade-csl-87b5b52ac160a55a07457f0c98e9c834cb90187feea026460d62ca48 · us-bis-12-11-2023-siberian-airlines-d-b-a-s7-airlines · ua-nsdc-org-176-2018-656 · trade-csl-6a82e676dd6a2276810dfd4e42cdf43b233bd71abf505081a50bfbc3 · ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir · ua-nabc-company-851-s7-airlines-siberia-airlines-ojsc · trade-csl-aac6ddb49fe4d84d649215a2f0a9ff98d05de5afecab85db7bc00f8d · us-bis-06-24-2022-siberian-airlines-d-b-a-s7-airlines · NK-Nq3W2squzPBnTaGt2CATC7 · lei-25340083YB9G660A0A28 · ua-nazk-company-851 · trade-csl-942d8ce83b9822785f0d7ae0e749891bc2d2ec3cd2343094757c1b53 · rupep-company-41687 · trade-csl-5629c2e0aa10b8aa79306af77320c2c777411def · us-bis-12-06-2024-siberian-airlines-d-b-a-s7-airlines · ua-nabc-company-851-s7-airlines-siberia-airlines-jsc · trade-csl-997d200841f9bb744cd657e8ded4ad306ece8705ab22073fe6479e21 · us-bis-12-20-2022-siberian-airlines-d-b-a-s7-airlines · ua-nsdc-org-184-2020-1229 · us-bis-06-15-2023-siberian-airlines-d-b-a-s7-airlines · ru-inn-5448100656

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
ООО "С 7 ТРЕНИНГ"	93.67	2020-01-29	-
ООО "С7 БОНД"	100	2018-06-07	-
ООО "ТКС"	-	2006-12-08	2008-11-20
НАУЧНОЕ УЧРЕЖДЕНИЕ "ОТДЕЛЬНОЕ КОНСТРУКТИВНОЕ БЮРО ЛАЗЕРНОЙ ТЕХНИКИ ПРИ СИБИРСКОМ ОТДЕЛЕНИИ РОССИЙСКОЙ АКАДЕМИИ НАУК" (СТАТУС НЕГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ"	-	2002-09-05	2010-06-18
ООО "С 7 АЭРО"	100	2016-07-01	-
ООО "МЕРКУРИЙ"	100	2007-11-20	-
ООО "КОСМИЧЕСКИЙ ЦЕНТР "МОРСКОЙ СТАРТ"	100	2020-02-20	-
S7 INVESTMENT COMPANY LIMITED	-	2018-03-28	-
ООО "С 7 ИНВЕСТ"	33.09	2021-06-01	-
Decart Finance B.V.	100	2021-10-14	2022-11-29
ООО "СИБИРЬ ТЕХНИК"	99.99	2019-12-26	2020-06-08
S 7 ENGINEERING LLC Sanctioned entity	99.99	2019-12-26	-

Directors
Director	Role	Start date	End date
Kliebanov Vadym Anatoliiovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-19	-

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023, 89 F.R. 100952 12/13/2024	2024-12-06	2025-12-06
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-12-06	2025-12-06
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14