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Evidence file

PJSC Aeroflot

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 12:06 UTC.

Now
JSON
listings in force
2
ownership verdicts
0
sources with their version
8
limits stated
2

Listings

  • In forceUK OFSI

    Russia

    In this state since
    18 Jul 2026
    Designated
    19 May 2022
    Measure
    Asset Freeze Targets
    Legal basis
    The Russia (Sanctions) (EU Exit) Regulations 2019
    Reason given
    PJSC Aeroflot is the largest airline in Russia. 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 it is owned by the Russian state it is also carrying on business as a Government of Russia-affiliated entity.
    Stated by
    UK OFSI Consolidated List, UK Sanctions List (FCDO)
    First recorded here
    18 Jul 2026
    Listing id
    15395
  • In forceUS CSL (DPL)

    Denied Persons List (DPL) - Bureau of Industry and Security

    In this state since
    21 Jul 2026
    Designated
    16 Sept 2025
    Legal basis
    87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023, 89 F.R. 78283 9/25/2024, 90 F.R. 45178 9/18/2025
    Document
    The publisher's document
    Stated by
    US Consolidated Screening List
    First recorded here
    21 Jul 2026
    Listing id
    DPL-1d6ca9a675764b253af523e62f0e69833a69c554e54d1128a1593c7a

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 10 August 2026, 20:52 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • New Zealand Russia Sanctions Register, checked 9 Aug 2026

Debarment and exclusion lists

Checked, not found · 4 sources. The source was read in full and holds nothing for this company.

  • EBRD Ineligible Entities, checked 9 Aug 2026
  • IDB Sanctioned Firms and Individuals, checked 9 Aug 2026
  • SAM.gov Exclusions (US federal), checked 9 Aug 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 9 Aug 2026

Where the company is registered or connected

  • RU: registered here; holds a register number issued here; owns or controls a company here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • 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.

What sources said

Legal name

Registered identifier

Jurisdiction

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • UK OFSI Consolidated List

    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. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

  • US Consolidated Screening List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
10 August 2026, 20:52 UTC
Methodology
Version 2
Level
Medium
Score recorded
66 of 100
Digest
60f21d8dbdad58c534e3ad68aec9c3cb4c4540ebA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
ac3fde90-5b2f-4186-9528-3f61176207ab

This file

Address
https://apolika.com/entities/98d0cb8c-f4c5-4897-abc0-7f063fe19fcc/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/98d0cb8c-f4c5-4897-abc0-7f063fe19fcc/evidence?as_of=2026-10-26T12%3A06%3A26.196Z
Made
26 October 2026, 12:06 UTC