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Акционерное общество "Авиакомпания "Сибирь"

Sanctioned entity
Акционерное общество "Авиакомпания "Сибирь" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Aviakompaniia "Sybir" · S7 Airlines (Siberia Airlines JSC) · S7 Airlines (Акционерное общество «Авиакомпания «Сибирь») · S7 Airlines (Акціонерне товариство «Авіакомпанія «Сибір») · SIBERIAN AIRLINES D/B/A S7 AIRLINES · 10 more...[sources]
Other nameSiberia airlines JSC · АО "АВИАКОМПАНИЯ "СИБИРЬ" · Акционерное общество "Авиакомпания "Сибирь" · Акціонерне товариство "Авіакомпанія "Сибір" · Публічне акціонерне товариство "Авіакомпанія "Сибір" · 4 more...[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025405624430 · 5448100656[sources]
INN5448100656[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP544801001[sources]
LEI25340083YB9G660A0A28[sources]
OGRN1025405624430[sources]
StatusACTIVE · зарегистрировано[sources]
Address10, Avenue Mozzherina, Ob', 633104 · 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201 · 633104, Russian Federation, Novosibirsk region, Ob, Mozzherina Ave., 10, office 201 · 633104, Российская Федерация, Новосибирская область, г. Обь, пр-т Мозжерина, д. 10, офис 201 · 633104, Російська Федерація, Новосибірська область, м. Об, пр-т Мозжеріна, д. 10, офіс 201 · 7 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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),

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data53,319

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


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

For experts: raw data explorer