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Ukrainian-Mediterranean Airlines

Sanctioned entity

Ukrainian-Mediterranean Airlines is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrayinsko-seredzemnomorski avialiniyi» · UKRAINIAN-MEDITERRANEAN AIRLINES · Ukraine Mediterranean Airlines · Ukrainian-Mediterranean Airlines · Товариство з обмеженою відповідальністю «Українсько-середземноморські авіалінії» · 1 more...				[sources]
Other name	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` · `Z6TJS3MNGNS9`				[sources]
Status	зареєстровано				[sources]
Address	29 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 change	2024-06-28	Last processed	2024-08-10	First seen	2022-02-23

Descriptions

(See alternate addresses under Ukraine and Syria)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
UR-CKZ	-	-	-
UR-CKX	-	-	-

Owners
Owner	Percentage held	Start date	End date
МЕРХЕЖ ОЛЕНА ОЛЕКСАНДРІВНА	-	-	-
02152, місто Київ, вул.Миколайчука Івана, будинок 7а, квартира 25	-	-	-
ПОЛІЩУК СЕРГІЙ ВАЛЕРІЙОВИЧ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
Entity List (EL) - Bureau of Industry and Security	-	2011-08-15	-
TREAS-OFAC	Reciprocal	-	-
Entity List (EL) - Bureau of Industry and Security	-	2011-08-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,123

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,141

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,448

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,556

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 Registry1,688

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nsdc-15825-tovaristvo-z-obmezenou-vidpovidalnistu-ukrainsko-seredzemnomorski-avialinii · ua-edr-30180773-c3e0f9aba1013863e535ead9b06ad388d38b4ccc · ua-nazk-company-4847 · trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 · trade-csl-6d95e05b7978d8ec6d46e8c62ba740135f40e288 · NK-dKZsgb7ZVXdXSgE8cSS87U · oc-companies-ua-30180773 · NK-F5L4Gd65Y7xmofcQzA8YV5 · trade-csl-5517c2727abea98ca61c568b6c6f74651790b2c1 · trade-csl-d0070b38ea5a6497e424647719b6376c4cc5e0bd · ofac-1846f756cdac6e6e49c4c95afb65dd82e61823fa · ua-nabc-company-4847-ukrainian-mediterranean-airlines-limited-liability-company · NK-NZvdDaeAGUjBgCRxai5qwL · usgsa-s4mr494xf · trade-csl-c13393ee00f9b751e7d368ace7f557a9530a4597 · ofac-7f36b3af2e11735d33014396ba32739cfef6ce50 · NK-8242q4SfLQWBpBpC9bnsfa · trade-csl-dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb

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Factsheet Descriptions Data sources

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