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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] | |||
| Other name | 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, 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, · 633104, Російська Федерація, Новосибірська область, м. Об-4 · | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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 record has been enriched with data from the following external databases:
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
trade-csl-997d200841f9bb744cd657e8ded4ad306ece8705ab22073fe6479e21 · gb-coh-yz0mgtowg23mkrljghaa-ovaaew · trade-csl-ad606125c0d34b3f45b817087e6869a81a1d9edb · lei-25340083YB9G660A0A28 · ru-inn-5448100656 · trade-csl-aac6ddb49fe4d84d649215a2f0a9ff98d05de5afecab85db7bc00f8d · trade-csl-6a82e676dd6a2276810dfd4e42cdf43b233bd71abf505081a50bfbc3 · us-bis-92c83341eb070f1f71e2127e01dec01cbe1ea9d8 · trade-csl-942d8ce83b9822785f0d7ae0e749891bc2d2ec3cd2343094757c1b53 · ua-nsdc-org-176-2018-656 · us-bis-94ca158b085b457c68d1d2157013c389107d9a48 · gb-hmt-16788 · gb-fcdo-rus2426 · NK-dZrYHtoQsryfh6PneWDzXP · ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir · ua-nsdc-org-184-2020-1229 · trade-csl-87b5b52ac160a55a07457f0c98e9c834cb90187feea026460d62ca48 · us-bis-12-06-2024-siberian-airlines-d-b-a-s7-airlines · trade-csl-5629c2e0aa10b8aa79306af77320c2c777411def · us-bis-12-20-2022-siberian-airlines-d-b-a-s7-airlines · us-bis-06-24-2022-siberian-airlines-d-b-a-s7-airlines · NK-Nq3W2squzPBnTaGt2CATC7 · us-bis-12-11-2023-siberian-airlines-d-b-a-s7-airlines · us-bis-2024-12-06-siberian-airlines-d-b-a-s7-airlines · us-bis-06-15-2023-siberian-airlines-d-b-a-s7-airlines · us-bis-c1a1d43fd8de8a77bc80148c441fb817129c4e72For 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 | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Клєбанов Вадим Анатолійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A108K90 | - | 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 | - |
| 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 |
| 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 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С7 БОНД" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С 7 АЭРО" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКС" | - |
| S7 INVESTMENT COMPANY LIMITED | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С 7 ТРЕНИНГ" | 93.67 | - |
| НАУЧНОЕ УЧРЕЖДЕНИЕ "ОТДЕЛЬНОЕ КОНСТРУКТИВНОЕ БЮРО ЛАЗЕРНОЙ ТЕХНИКИ ПРИ СИБИРСКОМ ОТДЕЛЕНИИ РОССИЙСКОЙ АКАДЕМИИ НАУК" (СТАТУС НЕГОСУДАРСТВЕННОГО УЧРЕЖДЕНИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРЬ ТЕХНИК" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С 7 ТУР" | 100 |
| S 7 ENGINEERING LLC Export controlled · Sanctioned entity | 99.99 |
| ИГОРЬ ВАЛЕРЬЕВИЧ МЕЛЬХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
RU000A1077G5 | - | 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 | - |