Active SanctionorganizationID: NK-PdLQgKoNZER4e9jUzUJnU5

JSC Rossiya Airlines

открытое акционерное общество "Авиакомпания "Россия"

Primary List
US BIS DENIED
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as JSC Rossiya Airlines is currently designated under US BIS DENIED, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US BIS DENIED.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Rossiya Airlines
Cyrillic Aliasоткрытое акционерное общество "Авиакомпания "Россия"
Sanction Program
US BIS DENIEDUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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