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ROSSIYA AIRLINES

Sanctioned entity
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]
Address196210, 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 · 196210, Російська Федерація, м. Санкт-Петербург, вул. Пілотів, буд. 18/4 · 7 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

US Trade Consolidated Screening List (CSL)18,601

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 Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

Ukraine NABC Sanctions Tracker39,906

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:

LSEG PermID Open Data2,450

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)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data56,394

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


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

For experts: raw data explorer