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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aviakompaniya Rossiya AO · JSC Rossiya Airlines · ROSSIYA AIRLINES · Rossiya Airlines Joint-Stock Company · Rossiya airlines JSC · | [sources] | |||
| Alias | 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] | |||
| Summary | Joint Stock Company | [sources] | |||
| Website | www.rossiya-airlines.com · www.rossiya-airlines.com | [sources] | |||
| Status | Active · NULL | [sources] | |||
| Address | 18/4 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 · | [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.
Standard
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-10045-akcionerne-tovaristvo-aviakompania-rosia · us-bis-2024-11-05-rossiya-airlines · us-bis-11-05-2024-rossiya-airlines · gb-fcdo-rus1445 · gb-hmt-named-rossiya-airlines-joint-stock-company · ru-inn-7810814522 · gb-hmt-15396 · us-bis-99d104fe95e0dfbfde6c8b426dbae0ff8686374b · us-bis-9a5dc70fcbb516b45decaa97c3dc306ab0fb12a0 · lei-253400T2X9M9A6G9AG23 · lei-21380053IR9AYLSESO50 · trade-csl-d10f8ff865189c421174025798319d18e3f357eefd48bcb4c452e3db · gb-coh-gobjgvowjad8ozqru1rcd1uls5aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PdLQgKoNZER4e9jUzUJnU5?nested=true
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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 18/4 Pilotov St., Saint Petersburg, 196210 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЯН БОРИСОВИЧ БУРГ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Aeroflot Disqualified · Export controlled · Sanctioned entity | 74.9999 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 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 States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United Kingdom | The Insolvency Service | - | - |
| 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 | - |
| Sergey Vladimirovich Aleksandrovsky Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| PJSC Aeroflot Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ГОСУДАРСТВЕННАOРТРАНСПОРТНАOРКОМПАНИO "РОССИЯ" | - | - | - |