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Ukrainian-Mediterranean Airlines

Export controlled · Sanctioned entity
TypeCompany[sources]
NameUKRAINSKE-TSCHERMOMORSKIE AVIALINII · UM AIR · Ukraine Mediterranean Airlines · Ukrainian-Mediterranean Airlines · Товариство з обмеженою відповідальністю «Українсько-середземноморські авіалінії» · 1 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu «Ukrayinsko-seredzemnomorski avialiniyi» · UM Air · UM Airlines · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКО-СЕРЕДЗЕМНОМОРСЬКІ АВІАЛІНІЇ"[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
CountryIran · Syria · Ukraine[sources]
Classification51.10 Пасажирський авіаційний транспорт[sources]
Registration number30180773[sources]
Unique Entity IDKD91V1K65EK6 · RTCER9ZJJ9Y5 · Z6TJS3MNGNS9[sources]
Statusзареєстровано[sources]
Address29 Ayar Str., Julia Dumna building, Damascus · 7 SHULYAVSKA STREET, KIEV, 03055, UKR · 7, Shulyavskaya Str., Kiev · Tehran, Building Negin Sai app. 105, Valiasr Str. · Україна, 04116, м. Київ, вул. Шулявська, буд. 7 · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(also UM AIR, UKRAINSKE-TSCHERMOMORSKIE AVIALINII)

— US SAM Procurement Exclusions,

(also UKRAINIAN-MEDITERRANEAN AIRLINES)

— US SAM Procurement Exclusions,

(also UKRAINIAN-MEDITERRANEAN AIRLINES)

— US SAM Procurement Exclusions,

(See alternate addresses under Ukraine and Syria)

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,142

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ofac-1846f756cdac6e6e49c4c95afb65dd82e61823fa · NK-8242q4SfLQWBpBpC9bnsfa · trade-csl-5517c2727abea98ca61c568b6c6f74651790b2c1 · ofac-7f36b3af2e11735d33014396ba32739cfef6ce50 · trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 · trade-csl-c13393ee00f9b751e7d368ace7f557a9530a4597 · trade-csl-d0070b38ea5a6497e424647719b6376c4cc5e0bd · ua-edr-30180773-c3e0f9aba1013863e535ead9b06ad388d38b4ccc · trade-csl-dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb · NK-dKZsgb7ZVXdXSgE8cSS87U · NK-NZvdDaeAGUjBgCRxai5qwL · usgsa-s4mr494xk · usgsa-s4mr494xf · oc-companies-ua-30180773 · NK-F5L4Gd65Y7xmofcQzA8YV5 · ua-nsdc-15825-tovaristvo-z-obmezenou-vidpovidalnistu-ukrainsko-seredzemnomorski-avialinii · trade-csl-6d95e05b7978d8ec6d46e8c62ba740135f40e288 · usgsa-s4mr494xh

For experts: raw data explorer

FactsheetDescriptionsData sources
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