Active SanctionorganizationID: NK-fnGQah9pjBHquAk27QhdUj

JSC Siberia Airlines

публичное акционерное общество «Авиакомпания «Сибирь»

Primary Source
US BIS DENIED
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that JSC Siberia Airlines is associated with US BIS DENIED, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US BIS DENIED enforcement protocols.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJSC Siberia Airlines
Cyrillic Aliasпубличное акционерное общество «Авиакомпания «Сибирь»
Source Records
US BIS DENIEDUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1025405624430 / 5448100656
Risk Topicssanction, export.control, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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