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PJSC Aeroflot

Public listed company · Sanctioned entity

PJSC Aeroflot is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aeroflot PJSC · Aeroflot-Rossiyskiye Avialinii PAO · PJSC AEROFLOT · PJSC Aeroflot · Publichne aktsionerne tovarystvo "Aeroflot-Rosiiski avialinii" · 9 more...				[sources]
Other name	Aeroflot - Russian airlines PJSC · Публичное акционерное общество "Аэрофлот-Российские авиалинии" · Публічне акціонерне товариство "Аерофлот - російські авіалінії" · Публічне акціонерне товариство "Аерофлот – російські авіалінії" · Публічне акціонерне товариство "Аерофлот-Російські авіалініі" · 4 more...				[sources]
Incorporation date	2002-08-02				[sources]
Legal form	Public Joint Stock Company · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`29063984`				[sources]
INN	`7712040126`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`770401001`				[sources]
LEI	253400MSLG0NS4C3NB96				[sources]
OGRN	`1027700092661`				[sources]
PermID	`4295887102`				[sources]
Phone	+74995006900				[sources]
Reuters Instrument Code	`AFLT.MM`				[sources]
Stock ticker symbol	`AFLT`				[sources]
Website	www.aeroflot.ru · www.aeroflot.ru				[sources]
Status	Active				[sources]
Address	1 ARBAT ST., 119019, MOSCOW · 1 Arbat St, Moscow, Russia, 119019 · 119002, Російська Федерація, м. Москва, вул. Арбат, 10 · 119019, Russian Federation, Moscow, Arbat street, 1 · 119019, Российская Федерация, г. Москва, улица Арбат, 1 · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua				[sources]
Created at	2022				[sources]
Modified on	2023-09-28				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

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

— US BIS Denied Persons List, 2023-09-28

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

— US Trade Consolidated Screening List (CSL), 2023-09-28

Relationships

Address
Full address	Country
1 Arbat St, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
JSC Rossiya Airlines	-	-	-
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ВЫСШАЯ КОММЕРЧЕСКАЯ ШКОЛА "АВИАБИЗНЕС"	-	2003-01-24	-
Sherotel Joint-Stock Company	-	-	-
Aeromar Joint-Stock Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОФЛОТ-ФИНАНС"	99.9999	2009-12-24	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ШЕРОТЕЛЬ"	-	2005-02-18	-
LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA	100	2014-09-16	-
Aeroflot Aviation School, Private Professional Educational Organisation	-	-	-
A-Technics Limited Liability Company	-	-	-
LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA	-	-	-
Dobrolet	100	2013-10-04	2015-10-02
Aeroflot Finance LLC	-	-	-
JSC Rossiya Airlines	-	-	-

Directors
Director	Role	Start date	End date
Mikhail Igorevich POLUBOYARINOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-01	-

Issued securities
ISIN	Name	Country
-	PJSC AERFLT RUSIAN SPN ADR REP 5 ORD	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	-	-

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023	2023-09-23	2024-09-25
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-19	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-09-23	2024-09-25
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Ukraine NABC Sanctions Tracker39,896

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 Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,002

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

The record has been enriched with data from the following external databases:

EU ESMA Financial Instruments Reference Data System (FIRDS)203,410

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

LSEG PermID Open Data2,460

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)135,860

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 Data66,542

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: gb-hmt-15395 · trade-csl-2f4659584569d216d81868eea9a5856f6123d346b18d40aa4bbe46b1 · us-bis-10-03-2022-pjsc-aeroflot · ua-nsdc-10007-publicne-akcionerne-tovaristvo-aeroflot-rosijski-avialinii · ru-inn-7712040126 · trade-csl-1f9f4bf5e54e3aafc2b657c411ff0374dc35b6e609ce27e3c6ea4d9a · rupep-company-1147 · trade-csl-ed70059036a5151922404434d72cf08b05d8a0305b2fe58951aacf77 · trade-csl-c045863bac73e70c0de8672f0be7d1eaeb2de06c · gb-fcdo-rus1444 · us-bis-03-29-2023-pjsc-aeroflot · us-bis-04-07-2022-pjsc-aeroflot · lei-253400MSLG0NS4C3NB96 · us-bis-09-23-2023-pjsc-aeroflot · ua-nabc-company-905-aeroflot-pjsc · gb-hmt-named-pjsc-aeroflot · ua-nsdc-org-176-2018-387 · ua-nazk-company-905 · NK-9K2mGNiP2QJBAbNtGFu8Mv

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
1 Arbat St, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
JSC Rossiya Airlines	-	-	-
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ВЫСШАЯ КОММЕРЧЕСКАЯ ШКОЛА "АВИАБИЗНЕС"	-	2003-01-24	-
Sherotel Joint-Stock Company	-	-	-
Aeromar Joint-Stock Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОФЛОТ-ФИНАНС"	99.9999	2009-12-24	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ШЕРОТЕЛЬ"	-	2005-02-18	-
LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA	100	2014-09-16	-
Aeroflot Aviation School, Private Professional Educational Organisation	-	-	-
A-Technics Limited Liability Company	-	-	-
LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDA	-	-	-
Dobrolet	100	2013-10-04	2015-10-02
Aeroflot Finance LLC	-	-	-
JSC Rossiya Airlines	-	-	-

Directors
Director	Role	Start date	End date
Mikhail Igorevich POLUBOYARINOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-01	-

Issued securities
ISIN	Name	Country
-	PJSC AERFLT RUSIAN SPN ADR REP 5 ORD	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	-	-

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023	2023-09-23	2024-09-25
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-19	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-09-23	2024-09-25
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	2032-10-19