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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]
AliasAktsionerne 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]
SummaryJoint Stock Company[sources]
Websitewww.rossiya-airlines.com · www.rossiya-airlines.com[sources]
StatusActive · NULL[sources]
Address18/4 Pilotov St. Saint Petersburg, Russia, 196210 · 18/4 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 · 9 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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US BIS Denied Persons List455

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

United States · BIS

UK Companies House Disqualified Directors15,909

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 List6,666

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

US Trade Consolidated Screening List (CSL)23,590

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

External databases

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

Legal Entity Identifier (LEI) Reference Data291,319

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

External dataset · GLEIF · non-official source

PermID Open Data5,310

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS


Source data IDs: lei-253400T2X9M9A6G9AG23 · gb-coh-gobjgvowjad8ozqru1rcd1uls5a · us-bis-99d104fe95e0dfbfde6c8b426dbae0ff8686374b · trade-csl-d10f8ff865189c421174025798319d18e3f357eefd48bcb4c452e3db · ru-inn-7810814522 · gb-hmt-15396 · us-bis-9a5dc70fcbb516b45decaa97c3dc306ab0fb12a0 · ua-nsdc-10045-akcionerne-tovaristvo-aviakompania-rosia · gb-hmt-named-rossiya-airlines-joint-stock-company · lei-21380053IR9AYLSESO50 · us-bis-2024-11-05-rossiya-airlines · gb-fcdo-rus1445 · us-bis-11-05-2024-rossiya-airlines

For experts: raw data explorer