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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ukraine Mediterranean Airlines · Ukrainian-Mediterranean Airlines · Товариство з обмеженою відповідальністю «Українсько-середземноморські авіалінії» · УС АВІА | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrayinsko-seredzemnomorski avialiniyi» · UM Air · UM Airlines · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКО-СЕРЕДЗЕМНОМОРСЬКІ АВІАЛІНІЇ" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Iran · Syria · Ukraine | [sources] | |||
| Classification | 51.10 Пасажирський авіаційний транспорт | [sources] | |||
| Registration number | 30180773 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 29 Ayar Str., Julia Dumna building, Damascus · 7, Shulyavskaya Str., Kiev · Tehran, Building Negin Sai app. 105, Valiasr Str. · Україна, 04116, м. Київ, вул. Шулявська, буд. 7 · Україна, 04116, місто Київ, ВУЛИЦЯ ШУЛЯВСЬКА, будинок 7 | [sources] | |||
| Last change | Last processed | First seen | |||
(See alternate addresses under Ukraine and Syria)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
trade-csl-dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb · ofac-1846f756cdac6e6e49c4c95afb65dd82e61823fa · usgsa-s4mr494xh · trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 · usgsa-s4mr494xk · ua-nsdc-15825-tovaristvo-z-obmezenou-vidpovidalnistu-ukrainsko-seredzemnomorski-avialinii · usgsa-s4mr494xf · ua-edr-30180773-c3e0f9aba1013863e535ead9b06ad388d38b4ccc · ofac-7f36b3af2e11735d33014396ba32739cfef6ce50For 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 States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| UR-CKX Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МЕРХЕЖ ОЛЕНА ОЛЕКСАНДРІВНА | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| UR-CKZ Sanctioned entity |
| - |
| - |
| - |
| 02152, місто Київ, вул.Миколайчука Івана, будинок 7а, квартира 25 | - | - | - |
| ПОЛІЩУК СЕРГІЙ ВАЛЕРІЙОВИЧ | - | - | - |