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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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” · Empresa Unitária Estatal da “República da Crimeia”“Universal-Avia” · 55 more... | [sources] | |||
| Other name | CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA · Crimean State Aviation Enterprise Universal-Avia · Entreprise publique Universal-Avia · GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL · GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA · 17 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Registration number | 01130615 · 1159102026742 | [sources] | |||
| unavia_2014@mail.ru · unavia_omts@mail.ru | [sources] | ||||
| ID Number | 00830954 | [sources] | |||
| INN | 9102159300 | [sources] | |||
| Keywords | Логістика · Логістичні компанії | [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] | |||
| Tax Number | 9102159300 | [sources] | |||
| Website | universal-avia.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 295021, Ukraine, temporarily occupied, territory of the Autonomous Republic, Crimea, Simferopol, str. Aeroflotska, 5 · 295021, Украина, временно оккупированная, территория Автономной Республики, Крым, г. Симферополь, ул. Аэрофлотская, д. 5 · 295021, Україна, тимчасово окупована, територія Автономної Республіки, Крим, м. Сімферополь, вул. Аерофлотська, буд. 5 · 295024, Автономна Республіка Крим, місто Сімферополь, вул. Аерофлотська, 5 · 295024, Автономна Республіка Крим, місто Сімферополь, вул. Аерофлотська, 5 (після перереєстрації) · 7 more... | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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
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
unavia_2014@mail.ru
Tel. +7 (3652) 502-300; +7 (918) 699-1020
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).
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
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”.
Державне унітарне підприємство Республіки Крим «Універсал-Авіа» (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ «УНИВЕРСАЛ-АВИА»)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-460-state-unitary-enterprise-of-the-republic-of-crimea-universal-avia · ch-seco-28388 · trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9 · permid-5070517220 · ua-nsdc-10329-krimske-derzavne-aviacijne-pidpriemstvo-universal-avia · ca-sema-1-part-2-15-ua-universal-avia · au-dfat-3037-universal-avia-state-enterprise · fr-ga-1838 · eu-fsf-eu-4038-15 · ru-inn-9102159300 · ca-sema-ukraine-1-part-2-15 · gb-hmt-13057 · au-dfat-7673-universal-avia-state-enterprise · ofac-18965 · ua-nsdc-10329-krimske-derzavne-aviacijne-pidpriemstvo-universal-avia-gosudarstvennoe-unitarnoe-predpriatie-universal-avia-derzavne-unitarne-pidpriemstvo-universal-avia · ua-nazk-company-460For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВИКТОРОВИЧ СЛАЩЕВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ. | - | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
| National Agency on Corruption Prevention | - | - | - | |
| National Security and Defense Council | 266/2021 | |||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Federal Public Service Finance | UKR | - | ||
| Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
| National Security and Defense Council | 133/2017 | |||
| Office of Financial Sanctions Implementation · UK | Russia | - | ||
| Ministry of Economy, Finance, and Recovery | (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
| National Security and Defense Council | 126/2018 | |||
| Entity List (EL) - Bureau of Industry and Security | - | - | ||
| National Security and Defense Council | 176/2018 | |||
| Global Affairs Canada | Ukraine | - | - | |
| European External Action Service | UKR | - | ||