Canonical ID: NK-fnGQah9pjBHquAk27QhdUj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU, | eng | us_bis_denied | us-bis-92c83341eb070f1f71e2127e01dec01cbe1ea9d8 | |||
Organization:address | проспект Мозжерина, д.10, офис 201, Обь, NVS, 633104 | rus | ext_gleif | lei-25340083YB9G660A0A28 | |||
Organization:address | 10 Mozherin Avenue, Office 201, Ob, Novosibirsk Oblast, Russia, 633104 | eng | gb_fcdo_sanctions | gb-fcdo-rus2426 | |||
LegalEntity:address | 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201 | us_trade_csl | trade-csl-6a82e676dd6a2276810dfd4e42cdf43b233bd71abf505081a50bfbc3 | ||||
Organization:address | пр-кт Мозжерина, д. 10, офис 201, Обь, NVS, 633104 | rus | ext_gleif | lei-25340083YB9G660A0A28 | |||
Organization:address | 633104, Російська Федерація, Новосибірська область, м. Об-4 | ukr | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | |||
LegalEntity:address | 10 Mozherin Avenue, Office 201, Ob, Novosibirsk Oblast, 633104 | eng | gb_hmt_sanctions | gb-hmt-16788 | |||
LegalEntity:address | 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201 | eng | us_bis_denied_new | us-bis-c1a1d43fd8de8a77bc80148c441fb817129c4e72 | |||
Organization:address | 633104, Російська Федерація, Новосибірська область, м. Обь, просп. Мозжеріна, буд. 10 (офіс 201) | ukr | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | |||
Organization:address | 10 Mozherin Avenue Office 201, Ob, Novosibirsk Oblast, Russia, 633104 | eng | gb_coh_disqualified | gb-coh-yz0mgtowg23mkrljghaa-ovaaew | |||
Company:address | ПР-КТ МОЗЖЕРИНА Д. 10, Г ОБЬ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 633104 | ext_ru_egrul | ru-inn-5448100656 | ||||
LegalEntity:addressEntity | addr-a18f4e007b235dbff21b1f0229e254cf194634db | gb_hmt_sanctions | gb-hmt-16788 | ||||
LegalEntity:alias | S7 Airlines | eng | gb_hmt_sanctions | gb-hmt-16788 | |||
Organization:alias | Aktsionerne tovarystvo "Aviakompaniia "Sybir" | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
LegalEntity:alias | Авиакомпания Сибирь | eng | gb_hmt_sanctions | gb-hmt-16788 | |||
LegalEntity:alias | S7 Travel Retail Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16788 | |||
Organization:alias | Авиакомпания Сибирь | rus | gb_fcdo_sanctions | gb-fcdo-rus2426 | |||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-5448100656 | ||||
LegalEntity:country | ru | eng | us_bis_denied_new | us-bis-c1a1d43fd8de8a77bc80148c441fb817129c4e72 | |||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2426 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-6a82e676dd6a2276810dfd4e42cdf43b233bd71abf505081a50bfbc3 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-16788 | ||||
LegalEntity:createdAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16788 | ||||
Organization:email | presscenter@s7.ru | gb_fcdo_sanctions | gb-fcdo-rus2426 | ||||
LegalEntity:email | presscenter@s7.ru | gb_hmt_sanctions | gb-hmt-16788 | ||||
LegalEntity:id | 5c1b4b7f67ed3cc8fb8c176fc778921c5a168305 | us_trade_csl | trade-csl-6a82e676dd6a2276810dfd4e42cdf43b233bd71abf505081a50bfbc3 | ||||
LegalEntity:id | 398bb8138cca2a3534f06ed37ace1a79c0415a77 | gb_hmt_sanctions | gb-hmt-16788 | ||||
LegalEntity:id | 3027e907cdc244cd8aaaa92199aee27f19f5a2fd | gb_hmt_sanctions | gb-hmt-16788 | ||||
Organization:id | b56474cea8aed7669453b26d0e50b74a0e16590c | gb_fcdo_sanctions | gb-fcdo-rus2426 | ||||
Organization:id | 33cbcc13108433cf15f9ae0e9b4287993327f774 | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
LegalEntity:id | 359f72b7082b47a76e33ca6206113476255527c5 | us_bis_denied | us-bis-92c83341eb070f1f71e2127e01dec01cbe1ea9d8 | ||||
LegalEntity:id | cfee80011d9bdcfc1dd3128b325480488284ce65 | gb_hmt_sanctions | gb-hmt-16788 | ||||
Organization:id | 503d633bbf2d4d550c008195184e03760cff508f | ext_gleif | lei-25340083YB9G660A0A28 | ||||
LegalEntity:id | b9515696c5fe91391082a5f06fde31905356fcb7 | ru_nsd_isin | ru-inn-5448100656 | ||||
Organization:id | 0bf589513a30d6c2432d16aae1397ff7ed981f89 | gb_fcdo_sanctions | gb-fcdo-rus2426 | ||||
Company:id | ec16f6a158bf66810a525789d17610301c3a4855 | ext_ru_egrul | ru-inn-5448100656 | ||||
LegalEntity:id | 67f1ffbabe0ef944fb2d3ab85687c36bb69e8cf7 | eng | us_bis_denied_new | us-bis-c1a1d43fd8de8a77bc80148c441fb817129c4e72 | |||
Organization:id | 9eca0f7c06e77bda67fd09cd9cf120c753668c2a | gb_fcdo_sanctions | gb-fcdo-rus2426 | ||||
Organization:id | c94e7060f762b8c1665c7dabbfe144b6e12eb876 | gb_coh_disqualified | gb-coh-yz0mgtowg23mkrljghaa-ovaaew | ||||
Organization:id | 3578badf0bb1ed23727f10251c0d7b6048d5f375 | gb_fcdo_sanctions | gb-fcdo-rus2426 | ||||
Organization:incorporationDate | 2002-08-21 | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
Organization:incorporationDate | 1994-05-19 | ext_gleif | lei-25340083YB9G660A0A28 | ||||
Company:incorporationDate | 2002-08-21 | ext_ru_egrul | ru-inn-5448100656 | ||||
LegalEntity:innCode | 5448100656 | rus | ru_nsd_isin | ru-inn-5448100656 | |||
Company:innCode | 5448100656 | ext_ru_egrul | ru-inn-5448100656 | ||||
Organization:innCode | 5448100656 | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5448100656 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-25340083YB9G660A0A28 | ||||
Company:kppCode | 544801001 | ext_ru_egrul | ru-inn-5448100656 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5448100656 | ||||
LegalEntity:legalForm | Air Transportation Company | eng | gb_hmt_sanctions | gb-hmt-16788 | |||
Organization:legalForm | Акционерные общества | ext_gleif | lei-25340083YB9G660A0A28 | ||||
Organization:leiCode | 25340083YB9G660A0A28 | ext_gleif | lei-25340083YB9G660A0A28 | ||||
LegalEntity:modifiedAt | 2024-12-16 | eng | us_bis_denied_new | us-bis-c1a1d43fd8de8a77bc80148c441fb817129c4e72 | |||
Organization:modifiedAt | 2025-05-13 | ext_gleif | lei-25340083YB9G660A0A28 | ||||
LegalEntity:modifiedAt | 2025-02-27 | gb_hmt_sanctions | gb-hmt-16788 | ||||
Organization:name | Siberia airlines JSC | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
Organization:name | публичное акционерное общество «Авиакомпания «Сибирь» | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
Organization:name | Акціонерне товариство "Авіакомпанія "Сибір" | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
Organization:name | публичное акционерное общество "Авиакомпания "Сибирь" | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
Organization:name | Публічне акціонерне товариство «Авіакомпанія «Сибір» | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
Organization:name | Акціонерне товариство "Авіакомпанія "Сибір" | ukr | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | |||
Organization:name | JSC SIBERIA AIRLINES | eng | gb_coh_disqualified | gb-coh-yz0mgtowg23mkrljghaa-ovaaew | |||
Organization:name | S7 Travel Retail Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2426 | |||
Organization:name | Акционерное общество "Авиакомпания "Сибирь" | rus | ext_gleif | lei-25340083YB9G660A0A28 | |||
LegalEntity:name | SIBERIAN AIRLINES D/B/A S7 AIRLINES | eng | us_bis_denied_new | us-bis-c1a1d43fd8de8a77bc80148c441fb817129c4e72 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "СИБИРЬ" | ext_ru_egrul | ru-inn-5448100656 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "СИБИРЬ" | ext_ru_egrul | ru-inn-5448100656 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АВИАКОМПАНИЯ "СИБИРЬ" | ext_ru_egrul | ru-inn-5448100656 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАКОМПАНИЯ "СИБИРЬ" | ext_ru_egrul | ru-inn-5448100656 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "СИБИРЬ" | ext_ru_egrul | ru-inn-5448100656 | ||||
LegalEntity:name | Акционерное общество "Авиакомпания "Сибирь" | rus | ru_nsd_isin | ru-inn-5448100656 | |||
Organization:name | Публічне акціонерне товариство "Авіакомпанія "Сибір" | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
Organization:name | Акционерное общество "Авиакомпания "Сибирь" | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
LegalEntity:name | JSC Siberia Airlines | eng | gb_hmt_sanctions | gb-hmt-16788 | |||
LegalEntity:name | SIBERIAN AIRLINES D/B/A S7 AIRLINES | eng | us_bis_denied | us-bis-92c83341eb070f1f71e2127e01dec01cbe1ea9d8 | |||
Organization:name | JSC Siberia Airlines | eng | gb_fcdo_sanctions | gb-fcdo-rus2426 | |||
Organization:name | S7 Airlines | eng | gb_fcdo_sanctions | gb-fcdo-rus2426 | |||
LegalEntity:name | SIBERIAN AIRLINES D/B/A S7 AIRLINES | us_trade_csl | trade-csl-6a82e676dd6a2276810dfd4e42cdf43b233bd71abf505081a50bfbc3 | ||||
LegalEntity:notes | 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 | us_trade_csl | trade-csl-6a82e676dd6a2276810dfd4e42cdf43b233bd71abf505081a50bfbc3 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-92c83341eb070f1f71e2127e01dec01cbe1ea9d8 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yz0mgtowg23mkrljghaa-ovaaew | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus2426 | |||
LegalEntity:notes | 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 | eng | us_bis_denied_new | us-bis-c1a1d43fd8de8a77bc80148c441fb817129c4e72 | |||
Company:ogrnCode | 1025405624430 | ext_ru_egrul | ru-inn-5448100656 | ||||
Organization:ogrnCode | 1025405624430 | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10057-akcionerne-tovaristvo-aviakompania-sibir | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-92c83341eb070f1f71e2127e01dec01cbe1ea9d8 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16788 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-c1a1d43fd8de8a77bc80148c441fb817129c4e72 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-6a82e676dd6a2276810dfd4e42cdf43b233bd71abf505081a50bfbc3 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2426 | |||
Organization:registrationNumber | 1025405624430 | ext_gleif | lei-25340083YB9G660A0A28 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yZ0mgTowg23mkrlJGHaa_OVAaew | gb_coh_disqualified | gb-coh-yz0mgtowg23mkrljghaa-ovaaew | ||||
Organization:summary | Air Transportation Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2426 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2426 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6a82e676dd6a2276810dfd4e42cdf43b233bd71abf505081a50bfbc3 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-c1a1d43fd8de8a77bc80148c441fb817129c4e72 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-yz0mgtowg23mkrljghaa-ovaaew | ||||