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JSC Rossiya Airlines

Sanctioned entity
JSC Rossiya Airlines is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Aviakompaniia "Rosiia" · Aviakompaniya Rossiya AO · JSC Rossiya Airlines · ROSSIYA AIRLINES · ROSSIYA AIRLINES JSC · 4 more...[sources]
Other nameRossiya airlines JSC · Акционерное общество "Авиакомпания "Россия" · Акціонерне товариство "Авіакомпанія "Росія" · Відкрите акціонерне товариство "Авіакомпанія "Росія" · Відкрите акціонерне товариство «Авіакомпанія «Росія» · 2 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1117847025284[sources]
INN7810814522[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP781001001[sources]
LEI21380053IR9AYLSESO50[sources]
OGRN1117847025284[sources]
PermID5037436324[sources]
Phone+78126333701 · +78126333999[sources]
Websitewww.rossiya-airlines.com · www.rossiya-airlines.com[sources]
StatusACTIVE · Active[sources]
Address18/4 Pilotov St., Saint Petersburg, Russia, 196210 · 196210, Russian Federation, St. Petersburg, st. Pilotov, 18/4 · 196210, Российская Федерация, г. Санкт-Петербург, ул. Пилотов, д. 18/4 · 196210, Російська Федерація, м. Санкт-Петербург, вул. Пілотов, 18 (корпус 4) · 196210, Російська Федерація, м. Санкт-Петербург, вул. Пілотов, 18, корпус 4 · 8 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, 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 ADD, TDO RENEWAL, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

UK FCDO Sanctions List4,445

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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)

US Trade Consolidated Screening List (CSL)18,896

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

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:

Legal Entity Identifier (LEI) Reference Data68,546

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: trade-csl-0d759a50b3bcac2d7057c2b3aaadd0bfbf58157e76685095c9a2738c · us-bis-11-15-2022-rossiya-airlines · trade-csl-05caca93b14d4e0cd1001c0e59c24eff4a926d7baa646922b197879d · ua-nazk-company-764 · ua-nabc-company-764-jsc-rossiya-airlines · ua-nsdc-10045-akcionerne-tovaristvo-aviakompania-rosia · trade-csl-9c17cbfb38d1f5b2c0d28d4cc40993d02992d75585bc434d82e7eb8e · us-bis-05-12-2023-rossiya-airlines · trade-csl-06e52d7ad8ac3bb28065977941024ae8ce500be2 · ru-inn-7810814522 · lei-21380053IR9AYLSESO50 · NK-JM6egqyRSAaR8VBtH69fTX · us-bis-05-20-2022-rossiya-airlines · ua-nsdc-org-176-2018-511 · gb-hmt-named-rossiya-airlines-joint-stock-company · trade-csl-e7da14e51c32a9ac3786b757e18463822bbdb434167e9d3d47995621 · gb-hmt-15396 · us-bis-11-08-2023-rossiya-airlines · NK-JFKF9LPgCj6GNweEv7TrU9 · gb-fcdo-rus1445

For experts: raw data explorer