{"kind":"evidence_file","company":{"id":"0b8797f0-62db-4f5d-9eac-6a1d7935930b","name":"JSC Rossiya Airlines","mergedInto":null},"asOf":"2026-10-26T07:59:41.826Z","asOfBasis":"instant","generatedAt":"2026-10-27T11:51:34.399Z","claims":[{"predicate":"name","value":"rossiya airlines","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"15396","observedAt":"2026-08-28T11:59:46.864Z","confirmedAt":"2026-10-08T15:04:06.867Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rossiya airlines","source":"US Consolidated Screening List","sourceUrl":"https://developer.trade.gov/apis","sourceRecordId":"DPL-1425ba169b06b84f203576bb95d1f20b921f63d925ba501d059740ed","observedAt":"2026-08-28T15:45:49.170Z","confirmedAt":"2026-10-26T07:00:52.233Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"rossiya airlines","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"15396","observedAt":"2026-09-13T15:02:32.728Z","confirmedAt":"2026-10-26T05:00:34.734Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"15396","observedAt":"2026-08-28T11:59:46.867Z","confirmedAt":"2026-10-08T15:04:06.871Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"US Consolidated Screening List","sourceUrl":"https://developer.trade.gov/apis","sourceRecordId":"DPL-1425ba169b06b84f203576bb95d1f20b921f63d925ba501d059740ed","observedAt":"2026-08-28T15:45:49.173Z","confirmedAt":"2026-10-26T07:00:52.237Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"15396","observedAt":"2026-09-13T15:02:32.732Z","confirmedAt":"2026-10-26T05:00:34.738Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"www.rossiya-airlines.com","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"15396","observedAt":"2026-09-13T14:35:29.631Z","confirmedAt":"2026-10-08T15:04:06.874Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"www.rossiya-airlines.com","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"15396","observedAt":"2026-09-13T15:02:32.735Z","confirmedAt":"2026-10-26T05:00:34.742Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"15396","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-07-18T09:23:03.647Z","recordedAt":"2026-07-18T09:23:03.647Z","designatedAt":"2022-05-19T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"JSC Rossiya Airlines is one of Russia’s largest airlines and part of Aeroflot Group. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as part of Aeroflot Group, it is also carrying on business as a Government of Russia-affiliated entity.","sanctionType":"Asset Freeze Targets","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"},{"listingId":"DPL-1425ba169b06b84f203576bb95d1f20b921f63d925ba501d059740ed","regime":"US CSL (DPL)","program":"Denied Persons List (DPL) - Bureau of Industry and Security","state":"in_force","stateSince":"2026-07-21T16:47:46.608Z","recordedAt":"2026-07-21T16:47:46.608Z","designatedAt":"2025-11-04T00:00:00.000Z","validTo":null,"legalBasis":"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","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","assertedBy":["US Consolidated Screening List"],"sourceNow":"US Consolidated Screening List"}],"ownership":[],"lists":[{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."},{"source":"US Consolidated Screening List","readAt":"2026-10-26T07:03:39.603Z","recordsRead":6479,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"adb69fc7-4bf5-44ed-a60b-87aac55afc82","takenAt":"2026-08-10T20:46:32.461Z","methodology":"v2","level":"medium","overall":74,"digest":"717e378522e7f46959266d6ee53173e24e7f4575","coverage":{"dimensions":[{"counts":{"not_found":1},"sources":[{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-08-09T15:20:56.416Z"}],"dimension":"sanctions"},{"counts":{"not_found":4},"sources":[{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-08-09T20:40:24.541Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-08-09T12:00:21.946Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-08-09T15:07:45.882Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-08-09T11:41:38.023Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","owned or controlled from here"],"countryId":"RU","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}