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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» · Ukraine Mediterranean Airlines · Ukrainian-Mediterranean Airlines · Ukrainian-Mediterranean Airlines Limited Liability Company · Общество с ограниченной ответственностью «Украинско-средиземноморские авиалинии» · 2 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]
Registration number	`30180773`				[sources]
Classification	51.10 Пасажирський авіаційний транспорт				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
OGRN	`30180773`				[sources]
Status	зареєстровано				[sources]
Address	04116, Ukraine, Kyiv, str. Shulyavska, 7 · 04116, Украина, г. Киев, ул. Шулявская, дом. 7 · 04116, Україна, м. Київ, вул. Шулявська, буд. 7 · 29 Ayar Str., Julia Dumna building, Damascus · 7, Shulyavskaya Str., Kiev · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	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-CKX	-	-	-
UR-CKZ	-	-	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

Ukraine Consolidated State Registry1,686

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

External dataset · Ukraine · Ministry of Justice of Ukraine

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

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Factsheet Descriptions Data sources

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