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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Siberia Airlines · S7 Airlines · S7 Travel Retail Limited Liability Company · SIBERIAN AIRLINES D/B/A S7 AIRLINES · Siberia airlines JSC · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Aviakompaniia "Sybir" · S7 Airlines · S7 Travel Retail Limited Liability Company · Авиакомпания Сибирь | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Air Transportation Company · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| presscenter@s7.ru | [sources] | ||||
| INN | 5448100656 | [sources] | |||
| KPP | 544801001 | [sources] | |||
| LEI | 25340083YB9G660A0A28 | [sources] | |||
| OGRN | 1025405624430 | [sources] | |||
| Registration number | 1025405624430 | [sources] | |||
| Website | www.s7.ru | [sources] | |||
| Address | 10 Mozherin Avenue Office 201, Ob, Novosibirsk Oblast, Russia, 633104 · 10 Mozherin Avenue, Office 201, Ob, Novosibirsk Oblast, 633104 · 10 Mozherin Avenue, Office 201, Ob, Novosibirsk Oblast, Russia, 633104 · 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201 · 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU, · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. 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 ADDED, 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 ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 record has been enriched with data from the following external databases:
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
trade-csl-ad606125c0d34b3f45b817087e6869a81a1d9edb · trade-csl-997d200841f9bb744cd657e8ded4ad306ece8705ab22073fe6479e21 · trade-csl-6a82e676dd6a2276810dfd4e42cdf43b233bd71abf505081a50bfbc3 · us-bis-92c83341eb070f1f71e2127e01dec01cbe1ea9d8 · us-bis-12-06-2024-siberian-airlines-d-b-a-s7-airlines · us-bis-06-24-2022-siberian-airlines-d-b-a-s7-airlines · ru-inn-5448100656 · trade-csl-5629c2e0aa10b8aa79306af77320c2c777411def · us-bis-2024-12-06-siberian-airlines-d-b-a-s7-airlines · trade-csl-942d8ce83b9822785f0d7ae0e749891bc2d2ec3cd2343094757c1b53 · lei-25340083YB9G660A0A28 · trade-csl-aac6ddb49fe4d84d649215a2f0a9ff98d05de5afecab85db7bc00f8d · us-bis-94ca158b085b457c68d1d2157013c389107d9a48 · ua-nsdc-org-184-2020-1229 · ua-nsdc-org-176-2018-656 · trade-csl-87b5b52ac160a55a07457f0c98e9c834cb90187feea026460d62ca48 · us-bis-06-15-2023-siberian-airlines-d-b-a-s7-airlines · us-bis-12-20-2022-siberian-airlines-d-b-a-s7-airlines · us-bis-12-11-2023-siberian-airlines-d-b-a-s7-airlines · ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir · gb-hmt-16788 · NK-dZrYHtoQsryfh6PneWDzXP · us-bis-c1a1d43fd8de8a77bc80148c441fb817129c4e72 · gb-coh-yz0mgtowg23mkrljghaa-ovaaew · gb-fcdo-rus2426For 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 | |
| 10 Mozherin Avenue, Office 201, Ob, Novosibirsk Oblast, 633104 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСМИЧЕСКИЙ ЦЕНТР "МОРСКОЙ СТАРТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВАЛЕРЬЕВИЧ МЕЛЬХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Клєбанов Вадим Анатолійович | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1077G5 | - | Russia | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| 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 | - | - |
| 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 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С 7 АЭРО" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С 7 ТРЕНИНГ" | 93.67 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРЬ ТЕХНИК" | 99.99 |
| S7 INVESTMENT COMPANY LIMITED | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С 7 ТУР" | 100 |
| НАУЧНОЕ УЧРЕЖДЕНИЕ "ОТДЕЛЬНОЕ КОНСТРУКТИВНОЕ БЮРО ЛАЗЕРНОЙ ТЕХНИКИ ПРИ СИБИРСКОМ ОТДЕЛЕНИИ РОССИЙСКОЙ АКАДЕМИИ НАУК" (СТАТУС НЕГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С7 БОНД" | 100 |
| S 7 ENGINEERING LLC Export controlled · Sanctioned entity | 99.99 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A108K90 | - | Russia |
RU000A104ZD7 | Облигации неконвертируемые бездокументарные с централизованным учетом прав процентные серии A-01 | Russia |
| Закрите акціонерне товариство «Група компаній С 7» Sanctioned entity | - | - | ||
| Закрите акціонерне товариство «Група компаній С 7» Sanctioned entity | - | |||
| Закрите акціонерне товариство «Група компаній С 7» Sanctioned entity | - |