BIS Denied PersonsEntity

SIBERIAN AIRLINES D/B/A S7 AIRLINES

🏳RUAdded 2025-12-03b04d5f6edf0e3b9ca1ff24074e5f382eb02ba47cf381db8217f9b8bd

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowRU (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

SIBERIAN AIRLINES D/B/A S7 AIRLINES

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SIBERIAN AIRLINES D/B/A S7 AIRLINESSince 2025-12-03#b04d5f6edf0e3b9ca1ff24074e5f382eb02ba47cf381db8217f9b8bd

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

SIBERIAN AIRLINES D/B/A S7 AIRLINES

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU

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

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-12-03source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "b04d5f6edf0e3b9ca1ff24074e5f382eb02ba47cf381db8217f9b8bd",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023, 89 F.R. 100952 12/13/2024, 90 F.R. 56717 12/8/2025 ",
  "entity_name": "SIBERIAN AIRLINES D/B/A S7 AIRLINES",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [],
  "addresses": [
    "633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU"
  ],
  "programs": [],
  "date_added": "2025-12-03",
  "raw_data": {
    "ids": null,
    "csl_id": "b04d5f6edf0e3b9ca1ff24074e5f382eb02ba47cf381db8217f9b8bd",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.