FEOC
BIS Denied PersonsEntity

ROSSIYA AIRLINES

🏳RUAdded 2025-11-041425ba169b06b84f203576bb95d1f20b921f63d925ba501d059740ed

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
ROSSIYA AIRLINES
RU

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: ROSSIYA AIRLINESSince 2025-11-04#1425ba169b06b84f203576bb95d1f20b921f63d925ba501d059740ed
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
ROSSIYA AIRLINES
RU

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

Known addresses

  • PILOTOV ST. 18-4, ST. PETERSBURG, 196210, RU

Sanctioning authority notes

F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-11-04source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "1425ba169b06b84f203576bb95d1f20b921f63d925ba501d059740ed",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023, 88 F.R. 77952 11/14/2023, 89 88721 11/8/2024, 90 F.R. 50938 11/13/2025",
  "entity_name": "ROSSIYA AIRLINES",
  "entity_type": "Entity",
  "country": "RU",
  "aliases": [],
  "addresses": [
    "PILOTOV ST. 18-4, ST. PETERSBURG, 196210, RU"
  ],
  "programs": [],
  "date_added": "2025-11-04",
  "raw_data": {
    "ids": null,
    "csl_id": "1425ba169b06b84f203576bb95d1f20b921f63d925ba501d059740ed",
    "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.