Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA · Državno unitarno podjetje „Republike Krim“„Universal-Avia“ · Državno unitarno poduzeće „Republike Krima”„Universal-Avia” · ENTREPRISE UNITAIRE D'ETAT DE LA "REPUBLIQUE DE CRIMEE" “Universal-Avia“ · Empresa Unitaria Estatal de la “República de Crimea”“Universal-Avia” · | [sources] | |||
| Other name | Crimean State Aviation Enterprise Universal-Avia · Derzhavne unitarne pidpryiemstvo Respubliky Krym "Universal-Avia" · Entreprise publique Universal-Avia · Gosudarstvennoe Uniarnoe Predpriyatie Respubliki Krym Universal · Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 51.21 Вантажний авіаційний транспорт | [sources] | |||
| unavia_2014@mail.ru · unavia_omts@mail.ru | [sources] | ||||
| ID Number | 00830954 | [sources] | |||
| INN | 9102159300 | [sources] | |||
| KPP | 910201001 | [sources] | |||
| OGRN | 1159102026742 | [sources] | |||
| PermID | 5070517220 | [sources] | |||
| Phone | +73652502300 · +79186991020 | [sources] | |||
| Previous name | Gosudarstvenoye predpriyatiye "Universal-Avia" · State enterprise "Universal-Avia" · Государственном предприятии "Универсал-Авиа" | [sources] | |||
| Registration number | 01130615 · 1159102026742 | [sources] | |||
| Tax Number | 9102159300 | [sources] | |||
| Unique Entity ID | C39MCN4GXM36 · C6F4YZKCHUK9 · E1VCU19R6Q58 · K8X6H9PNCEX3 · S9LPP3PUEN52 · | [sources] | |||
| Website | universal-avia.ru | [sources] | |||
| Status | Active · зареєстровано | [sources] | |||
| Address | 5, AEROFLOTSKAYA STREET, SIMFEROPOL, CRIMEA, 95024, UKR · 5, Aeroflotskaya Street, 95024 Simferopol · 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine · Aeroflotskaya Street 5 Simferopol, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 295021 · Aeroflotskaya Street 5, 295021 Simferopol · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
formerly known as
Re-registered on 15 January 2015 as State Unitary Enterprise of the “Republic of Crimea”‘Universal-Avia’” (Государственное унитарное предприятие Республики Крым “Универсал-Авиа”). Founder: The Ministry of Transportation of the “Republic of Crimea” (Министерство транспорта Республики Крым).
ул. Аэрофлотская, дом 5, 295021, г. Симферополь
The ownership of the entity was transferred contrary to the Ukrainian law. On 24 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia"" ("О Государственном предприятии "Универсал-Авиа"") No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise "Universal-Avia" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "УНИВЕРСАЛ-АВИА"). Founder: The Ministry of Transportation of the "Republic of Crimea" (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ).
Tel. +7 (3652) 502-300; +7 (918) 699-1020
https://universal-avia.ru/
unavia_2014@mail.ru
ул. Аэрофлотская, дом 5, 295021, г. Симферополь
Re-registered on 15 January 2015 as State Unitary Enterprise of the “Republic of Crimea”‘Universal-Avia’” (Государственное унитарное предприятие Республики Крым “Универсал-Авиа”). Founder: The Ministry of Transportation of the “Republic of Crimea” (Министерство транспорта Республики Крым).
formerly known as
La propriété de l'entité a été transférée en violation du droit ukrainien. Le 24 mars 2014, le “Présidium du Parlement de Crimée” a adopté la décision no 1794-6/14 sur l'entreprise publique “Gosudarstvenoye predpriyatiye ‘Universal-Avia'” déclarant l'appropriation des avoirs de l'entreprise publique “Universal-Avia” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 15 janvier 2015 en tant qu'Entreprise unitaire d'État de la “République de Crimée”“Universal-Avia” . Fondateur: le ministère des transports de la “République de Crimée”.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : UKRAINE : Aeroflotskaya Street 5, 295021 Simferopol, Téléphone : +7 (3652) 502-300, +7 (918) 699-1020, Courriel : unavia_omts@mail.ru, Site : https://universal-avia.ru/
(also STATE ENTERPRISE UNIVERSAL-AVIA)
(also STATE ENTERPRISE UNIVERSAL-AVIA)
(also STATE ENTERPRISE UNIVERSAL-AVIA)
(also STATE ENTERPRISE UNIVERSAL-AVIA)
(also CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA, UNIVERSAL-AVIA, GUP RK, UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE, GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA, GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA, GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL)
(also STATE ENTERPRISE UNIVERSAL-AVIA)
(also STATE ENTERPRISE UNIVERSAL-AVIA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr4z473 · au-dfat-7673-universal-avia-state-enterprise · eu-fsf-eu-4038-15 · fr-ga-1838 · usgsa-s4mr4z478 · ca-sema-1075e5e03dd7833bb53dfbebc271a40082e843dc · ua-nsdc-10329-derzavne-unitarne-pidpriemstvo-respubliki-krim-universal-avia · ru-inn-9102159300 · usgsa-s4mr4z477 · gb-coh-e84hw3-lczutrh2tcurpj97v2sk · ua-nsdc-10329-krimske-derzavne-aviacijne-pidpriemstvo-universal-avia · permid-5070517220 · ca-sema-1-part-2-15-ua-universal-avia · ca-sema-ukraine-1-part-2-15 · gb-hmt-13057 · ofac-18965 · usgsa-s4mr4z474 · usgsa-s4mr4z475 · au-dfat-3037-universal-avia-state-enterprise · ch-seco-28388 · ua-nsdc-10329-krimske-derzavne-aviacijne-pidpriemstvo-universal-avia-gosudarstvennoe-unitarnoe-predpriatie-universal-avia-derzavne-unitarne-pidpriemstvo-universal-avia · ua-edr-01130615-26e88874b554021674908b5eedb8a57ff1509a73 · usgsa-s4mr4z476 · mc-freezes-0ef0a1ac8be72a6451abcbf4d6460b6f13637036 · gb-fcdo-rus0202 · usgsa-s4mr4z3v1 · trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Aeroflotskaya Street 5, 295021 Simferopol · Aeroflotskaya street 5, 295021 Simferopol | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВИКТОРОВИЧ СЛАЩЕВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| 5, Aeroflotskaya Street, 95024 Simferopol | Ukraine |
| МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ | - | - |