| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PJSC UTAIR · UTAIR · UTAIR AVIATION JSC · UTAIR AVIATION JSC, · UTAIR Nyrt. · | [sources] | |||
| Alias | Publichne aktsionerne tovarystvo "Aviakompaniia "Iuteir" · UTAIR · UTAIR Nyrt. · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public Joint Stock Company · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7204002873 | [sources] | |||
| KPP | 860101001 · 860101001 | [sources] | |||
| OGRN | 1028600508991 | [sources] | |||
| Registration number | 1028600508991 | [sources] | |||
| Tax Number | 7204002873 | [sources] | |||
| Address | , KHANTY-MANSIYSK AIRPORT, TYUMEN REGION, RU, 628012 · 28012, РФ, Ханти- Мансійський автономний округ, м. Ханти- Мансійськ, Аеропорт · 628012, РФ, Ханти- Мансійський автономний округ, м. Ханти- Мансійськ, Аеропорт · 628012, РФ, Ханти-Мансійський автономний округ, м. Ханти-Мансійськ, Аеропорт · 628012, Російська Федерація, Ханти-Мансійський автономный округ - Югра, м. Ханти-Мансійськ, територія Аеропорт · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
7204002873 (fiscalcode-National Fiscal Code) (Tax Identification Number)
PJSC UTAIR (UTAIR) is a civil Russian airline. Since the start of Russia’s aggression against Ukraine, UTAIR – a contractor for the Russian Ministry of Defence – has provided logistical support to the Russian Armed Forces, including by transporting military personnel assigned to the combat zone, by conducting flights within Russian-occupied Ukraine and by establishing a special ticket-selling scheme with the Russian Ministry of Defence.
(Date of UN designation: 2024-12-16) (Registration number: 1028600508991 Tax Identification Number: 7204002873 Principal place of business: Russian Federation)
PJSC UTAIR (UTAIR) is a civil Russian airline. Since the start of Russia’s aggression against Ukraine, UTAIR – a contractor for the Russian Ministry of Defence – has provided logistical support to the Russian Armed Forces, including by transporting military personnel assigned to the combat zone, by conducting flights within Russian-occupied Ukraine and by establishing a special ticket-selling scheme with the Russian Ministry of Defence. UTAIR thus supported actions which threaten the territorial integrity, sovereignty and independence of Ukraine. UTAIR is also associated with listed person Vladimir Bogdanov and has repeatedly benefitted from substantial financial support from the Russian Government.
Principal place of business: Russian Federation
Tax Identification Number: 7204002873
PJSC UTAIR (UTAIR) is a civil Russian airline. Since the start of Russia’s aggression against Ukraine, UTAIR – a contractor for the Russian Ministry of Defence – has provided logistical support to the Russian Armed Forces, including by transporting military personnel assigned to the combat zone, by conducting flights within Russian-occupied Ukraine and by establishing a special ticket-selling scheme with the Russian Ministry of Defence.
Registration number: 1028600508991 Tax Identification Number: 7204002873 Principal place of business: Russian Federation
PJSC UTAIR (UTAIR) est une compagnie aérienne civile russe. Depuis le début de l’agression russe contre l’Ukraine UTAIR – un contractant du ministère russe de la défense – fournit un soutien logistique aux forces armées russes, notamment en transportant du personnel militaire affecté à la zone de combat, en effectuant des vols à l’intérieur de l’Ukraine occupée par la Russie et en établissant un système spécial de vente de billets avec le ministère russe de la défense. UTAIR soutient donc des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. UTAIR est également associée à Vladimir Bogdanov, personne inscrite sur la liste, et a bénéficié à plusieurs reprises d’un soutien financier substantiel de la part du gouvernement russe.
Type d’entité: société publique par actions Numéro d’enregistrement: 1028600508991 Numéro d’identification fiscale: 7204002873 Principal établissement: Fédération de Russie
директор А.Мартіросов
директор Мартіросов А.
Standard
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-bdc542b9555942822fca576655821b8d482862d908036dbf0a8cd434 · us-bis-7a9daf86fc1a5faa77ec56b132a93e7b709c73c0 · fr-ga-7803 · us-bis-09-20-2024-utair-aviation-jsc · trade-csl-1c9ad49f655038f54ce330ad4f09c62d5ff6546ef3ea31654271b330 · us-bis-2025-09-16-utair-aviation-jsc · us-bis-2024-09-20-utair-aviation-jsc · eu-oj-118a432822d9467335f197cf5b4a4684bf413892 · eu-fsf-eu-12600-64 · ru-inn-7204002873 · mc-freezes-f2d169763c2fd9b51ad27a019367cf6e50feac7f · NK-McE3UEyQ5tFTRswF9jWGa3 · us-bis-2025-09-15-utair-aviation-jsc · ch-seco-86459 · be-fod-d70d1e416a725b70ac6eef157c8078b7d204ca28 · ua-nsdc-10161-publicne-akcionerne-tovaristvo-aviakompania-utejr · us-bis-873c48fcd8028eb7853d96c11609462fccef47b6For 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 | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| - | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГРА ОТЕЛЬ БАЛАБАНОВО" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrei Martirosov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A103VR8 | - | Russia | |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РЕАЛИЗАЦИИ ПЕРЕВОЗОК И УСЛУГ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮКЭЙР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮТЭЙР-ЛИЗИНГ" | 99.999804 |
| - | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОПОРТ ПЛЕХАНОВО" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЮМЕНЬАВИАТЕХСНАБ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС ТЕХНИК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОПОРТ" | - |