| 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 | 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 | |||
(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.
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. 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.
Registration number: 1028600508991
Principal place of business: Russian Federation
Tax Identification Number: 7204002873
Type of entity: Public Joint Stock Company
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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 · be-fod-d70d1e416a725b70ac6eef157c8078b7d204ca28 · us-bis-2024-09-20-utair-aviation-jsc · us-bis-09-20-2024-utair-aviation-jsc · us-bis-873c48fcd8028eb7853d96c11609462fccef47b6 · us-bis-7a9daf86fc1a5faa77ec56b132a93e7b709c73c0 · ua-nsdc-10161-publicne-akcionerne-tovaristvo-aviakompania-utejr · fr-ga-7803 · eu-oj-118a432822d9467335f197cf5b4a4684bf413892 · mc-freezes-f2d169763c2fd9b51ad27a019367cf6e50feac7f · us-bis-2025-09-16-utair-aviation-jsc · trade-csl-1c9ad49f655038f54ce330ad4f09c62d5ff6546ef3ea31654271b330 · eu-fsf-eu-12600-64 · ru-inn-7204002873 · ch-seco-86459For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮТЭЙР-ЛИЗИНГ" | 99.999804 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrei Martirosov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A103VR8 | - | Russia | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНС-АВИА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС ТЕХНИК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮТЭЙР-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮКЭЙР" | 100 |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "ЮТЭЙР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РЕАЛИЗАЦИИ ПЕРЕВОЗОК И УСЛУГ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЮМЕНЬАВИАТЕХСНАБ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОПОРТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГРА ОТЕЛЬ БАЛАБАНОВО" | 100 |