Active SanctionorganizationID: NK-fnGQah9pjBHquAk27QhdUj
JSC Siberia Airlines
публичное акционерное общество "Авиакомпания "Сибирь"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that JSC Siberia Airlines is a sanctioned Entity associated with UA NSDC SANCTIONS, US BIS DENIED, GB FCDO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Siberia Airlines |
| Cyrillic Alias | публичное акционерное общество "Авиакомпания "Сибирь" |
| Sanction Program | UA NSDC SANCTIONSUS BIS DENIEDGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Лаврентьєва Надія Володимирівна
Лаврентьева Надежда Владимировна
Акціонерне Товариство «Рибінський Завод Приладобудування»
Акционерное общество «Рыбинский завод приборостроения»
Display Design Office JSC
Открытое акционерное общество "Конструкторское бюро "Дисплей"
Публічне Акціонерне Товариство "Мобільні Телесистеми"
Публичное акционерное общество "Мобильные телесистемы"
Due Diligence Inquiry
Independent Risk Assessment
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