Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aviakompaniya Rossiya AO · JSC Rossiya Airlines · ROSSIYA AIRLINES · Rossiya Airlines Joint-Stock Company · Rossiya airlines JSC · | [sources] | |||
Other name | Aktsionerne tovarystvo "Aviakompaniia "Rosiia" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7810814522 | [sources] | |||
KPP | 781001001 | [sources] | |||
LEI | 21380053IR9AYLSESO50 · 253400T2X9M9A6G9AG23 | [sources] | |||
OGRN | 1117847025284 | [sources] | |||
PermID | 5037436324 | [sources] | |||
Phone | +78126333701 · +78126333999 | [sources] | |||
Registration number | 1117847025284 | [sources] | |||
Website | www.rossiya-airlines.com · www.rossiya-airlines.com | [sources] | |||
Status | ACTIVE · Active · NULL | [sources] | |||
Address | 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 · 196210, Російська Федерація, м. Санкт-Петербург, вул. Пілотів, буд. 18/4 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-JM6egqyRSAaR8VBtH69fTX
· us-bis-11-05-2024-rossiya-airlines
· trade-csl-05caca93b14d4e0cd1001c0e59c24eff4a926d7baa646922b197879d
· trade-csl-d10f8ff865189c421174025798319d18e3f357eefd48bcb4c452e3db
· trade-csl-0d759a50b3bcac2d7057c2b3aaadd0bfbf58157e76685095c9a2738c
· ua-nsdc-10045-akcionerne-tovaristvo-aviakompania-rosia
· gb-fcdo-rus1445
· ua-nsdc-org-176-2018-511
· lei-253400T2X9M9A6G9AG23
· us-bis-11-08-2023-rossiya-airlines
· ru-inn-7810814522
· gb-hmt-named-rossiya-airlines-joint-stock-company
· NK-JFKF9LPgCj6GNweEv7TrU9
· oc-companies-fr-433646205
· us-bis-05-20-2022-rossiya-airlines
· trade-csl-06e52d7ad8ac3bb28065977941024ae8ce500be2
· trade-csl-e7da14e51c32a9ac3786b757e18463822bbdb434167e9d3d47995621
· lei-21380053IR9AYLSESO50
· trade-csl-9c17cbfb38d1f5b2c0d28d4cc40993d02992d75585bc434d82e7eb8e
· gb-hmt-15396
· us-bis-11-15-2022-rossiya-airlines
· gb-coh-gobjgvowjad8ozqru1rcd1uls5a
· us-bis-2024-11-05-rossiya-airlines
· us-bis-05-12-2023-rossiya-airlines
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
18/4 Pilotov St., Saint Petersburg, 196210 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЯН БОРИСОВИЧ БУРГ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Sergey Vladimirovich Aleksandrovsky |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PJSC Aeroflot Disqualified · Export controlled · Sanctioned entity | 74.9999 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ГОСУДАРСТВЕННАOРТРАНСПОРТНАOРКОМПАНИO "РОССИЯ" | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
PJSC Aeroflot Disqualified · Export controlled · Sanctioned entity | - | - | - |