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JSC Rossiya Airlines

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAviakompaniya Rossiya AO · JSC Rossiya Airlines · ROSSIYA AIRLINES · Rossiya Airlines Joint-Stock Company · Rossiya airlines JSC · 6 more...[sources]
Other nameAktsionerne tovarystvo "Aviakompaniia "Rosiia"[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7810814522[sources]
KPP781001001[sources]
LEI21380053IR9AYLSESO50 · 253400T2X9M9A6G9AG23[sources]
OGRN1117847025284[sources]
PermID5037436324[sources]
Phone+78126333701 · +78126333999[sources]
Registration number1117847025284[sources]
Websitewww.rossiya-airlines.com · www.rossiya-airlines.com[sources]
StatusActive · NULL[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 · 8 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Standard

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

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 List451

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

United States · BIS

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,697

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Legal Entity Identifier (LEI) Reference Data271,211

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 Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,642

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 · non-official source


Source data IDs: NK-JFKF9LPgCj6GNweEv7TrU9 · trade-csl-e7da14e51c32a9ac3786b757e18463822bbdb434167e9d3d47995621 · us-bis-11-08-2023-rossiya-airlines · gb-hmt-15396 · us-bis-6930ec54b74c4a853541758d617c7578c36eb3cb · trade-csl-0d759a50b3bcac2d7057c2b3aaadd0bfbf58157e76685095c9a2738c · us-bis-11-05-2024-rossiya-airlines · ru-inn-7810814522 · trade-csl-9c17cbfb38d1f5b2c0d28d4cc40993d02992d75585bc434d82e7eb8e · us-bis-9a5dc70fcbb516b45decaa97c3dc306ab0fb12a0 · us-bis-99d104fe95e0dfbfde6c8b426dbae0ff8686374b · us-bis-05-12-2023-rossiya-airlines · gb-coh-gobjgvowjad8ozqru1rcd1uls5a · trade-csl-06e52d7ad8ac3bb28065977941024ae8ce500be2 · trade-csl-d10f8ff865189c421174025798319d18e3f357eefd48bcb4c452e3db · lei-21380053IR9AYLSESO50 · us-bis-11-15-2022-rossiya-airlines · us-bis-2024-11-05-rossiya-airlines · gb-fcdo-rus1445 · us-bis-05-20-2022-rossiya-airlines · lei-253400T2X9M9A6G9AG23 · oc-companies-fr-433646205 · NK-JM6egqyRSAaR8VBtH69fTX · ua-nsdc-org-176-2018-511 · gb-hmt-named-rossiya-airlines-joint-stock-company · ua-nsdc-10045-akcionerne-tovaristvo-aviakompania-rosia · trade-csl-05caca93b14d4e0cd1001c0e59c24eff4a926d7baa646922b197879d

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