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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA · ENTREPRISE UNITAIRE D'ETAT DE LA "REPUBLIQUE DE CRIMEE" “Universal-Avia“ · GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL · GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA · GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA · | [sources] | |||
| Alias | Crimean State Aviation Enterprise Universal-Avia · Derzhavne unitarne pidpryiemstvo Respubliky Krym "Universal-Avia" · Državno unitarno podjetje „Republike Krim“„Universal-Avia“ · Državno unitarno poduzeće „Republike Krima”„Universal-Avia” · Empresa Unitaria Estatal de la “República de Crimea”“Universal-Avia” · | [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
https://universal-avia.ru/
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
unavia_2014@mail.ru
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-10329-krimske-derzavne-aviacijne-pidpriemstvo-universal-avia · ofac-18965 · usgsa-s4mr4z478 · usgsa-s4mr4z474 · usgsa-s4mr4z3v1 · ua-nsdc-10329-derzavne-unitarne-pidpriemstvo-respubliki-krim-universal-avia · usgsa-s4mr4z477 · usgsa-s4mr4z476 · mc-freezes-0ef0a1ac8be72a6451abcbf4d6460b6f13637036 · ca-sema-1-part-2-15-ua-universal-avia · ca-sema-1075e5e03dd7833bb53dfbebc271a40082e843dc · au-dfat-7673-universal-avia-state-enterprise · trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9 · ua-nsdc-10329-krimske-derzavne-aviacijne-pidpriemstvo-universal-avia-gosudarstvennoe-unitarnoe-predpriatie-universal-avia-derzavne-unitarne-pidpriemstvo-universal-avia · ua-edr-01130615-26e88874b554021674908b5eedb8a57ff1509a73 · ca-sema-ukraine-1-part-2-15 · usgsa-s4mr4z473 · gb-coh-e84hw3-lczutrh2tcurpj97v2sk · gb-fcdo-rus0202 · au-dfat-3037-universal-avia-state-enterprise · ru-inn-9102159300 · ch-seco-28388 · fr-ga-1838 · eu-fsf-eu-4038-15 · usgsa-s4mr4z475 · gb-hmt-13057 · permid-5070517220For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВИКТОРОВИЧ СЛАЩЕВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 5, Aeroflotskaya Street, 95024 Simferopol | Ukraine |
| Aeroflotskaya Street 5, 295021 Simferopol · Aeroflotskaya street 5, 295021 Simferopol | - |
| МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ | - | - |