S7 Travel Retail Limited Liability Company

Sanctioned
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Last update: 03/06/2026
Company name: S7 Travel Retail Limited Liability Company
Name original: Авиакомпания Сибирь
Other names: Jsc Siberia Airlines, S7 Travel Retail Limited Liability Company, S7 Airlines
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Sanctions

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- JSC Siberia Airlines (“S7 Airlines”) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: JSC Siberia Airlines (“S7 Airlines”) is or has
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Adverse info

Frequently Asked Questions

1. Does S7 Travel Retail Limited Liability Company have any sanctions?

Yes, S7 Travel Retail Limited Liability Company is sanctioned by:

2. Can I receive AML sanctions alerts on S7 Travel Retail Limited Liability Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about S7 Travel Retail Limited Liability Company:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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