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JSC Ural Airlines

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJSC Ural Airlines · OJSC Ural Airlines · URAL AIRLINES JSC · Ural airlines OJSC · Uralo avialinijos · 11 more...[sources]
AliasVidkryte aktsionerne tovarystvo Aviatsiina kompaniia "Uralski avialiniyi" · Уральские Авиалинии[sources]
Incorporation date · [sources]
Legal formAirline / Open Joint Stock Company · Joint Stock Company · société par actions ouverte · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6608003013[sources]
KPP668501001[sources]
OGRN1026605388490[sources]
Phone+74999202252[sources]
Registration number6608003013 · 668501001[sources]
Websitewww.uralairlines.ru[sources]
Address4 Sverdlov St Ekaterinburg, Russia · 4 Sverdlov St, Ekaterinburg · 4 Sverdlov St, Ekaterinburg, Russia · 620025, Per. Utrenniy 1G, Ekaterinburg, RUSSIAN FEDERATION, 620025 · 620025, Російська Федерація, Свердловська область, м. Єкатеринбург, пров. Утрєнній, 1г · 8 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Since the start of Russia’s war of aggression against Ukraine, Ural Airlines has provided logistical support, in particular by transporting military personnel towards the war zone during the mobilisation phase.

— Belgian Financial Sanctions,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Place of registration: Ekatrinburg, Russian Federation

— Swiss SECO Sanctions/Embargoes,

Ural Airlines is a civil Russian airline. Since the start of Russia’s war of aggression against Ukraine, Ural Airlines has provided logistical support, in particular by transporting military personnel towards the war zone during the mobilisation phase. In this capacity, Ural Airlines also established a special ticket-selling scheme with the Russian Ministry of Defence. Ural Airlines is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Registration numbers: 6608003013, 668501001

— Swiss SECO Sanctions/Embargoes,

Since the start of Russia’s war of aggression against Ukraine, Ural Airlines has provided logistical support, in particular by transporting military personnel towards the war zone during the mobilisation phase.

— EU Financial Sanctions Files (FSF),

Ural Airlines est une compagnie aérienne civile russe. Dès le début de la guerre d'agression menée par la Russie contre l'Ukraine, Ural Airlines a fourni un soutien logistique, notamment en transportant du personnel militaire vers la zone de guerre pendant la phase de mobilisation. En cette qualité, Ural Airlines a également mis en place un système spécial de vente de billets avec le ministère russe de la défense. Ural Airlines apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse: Per. Utrenniy 1G, 620025 Ekaterinburg, Fédération de Russie Type d'entité: Compagnie aérienne / Société par actions ouverte Lieu d'enregistrement: Iekaterinbourg, Fédération de Russie Date d'enregistrement: 28/12/1993 Numéros d'enregistrement: 6608003013, 668501001 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List,

Standard

— US BIS Denied Persons List,

F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO, F.R. NOTICE ADDED, TDO RENEWAL

—

F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

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

UK Companies House Disqualified Directors15,729

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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

French National Asset Freezing System5,871

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Russian National Settlement Depository (NSD, ISIN Assignment)23,589

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-coh-6yriep-chwicwtqd1f07c3d0vk8 · gb-hmt-15397 · us-bis-0f905b954d40c00fa81001337f1f6ff9a30f162f · ru-inn-6608003013 · us-bis-10-06-2023-ural-airlines-jsc · trade-csl-9342d13e049c32f66c8f75b8c425eb5fa1b342ffa0c62d73a1cb22e1 · trade-csl-c9b124dc29265ac2d3e0eb53cc92a1391218f09ac397accff69bb2ae · eu-fsf-eu-11653-15 · trade-csl-cba923fb14d7aa9700297a17c93b21d40904849e616193b5dacc8b0c · mc-freezes-a3dfe723e09ac940fb37d33a4effdf5958a2d508 · us-bis-c366bc731b5069c9f9b1cc8bee69e19a7ca1aa9b · us-bis-bebc02ba0e75166893f44559a497a8789fec52f7 · gb-fcdo-rus1446 · us-bis-04-10-2023-ural-airlines-jsc · us-bis-10-13-2022-ural-airlines-jsc · trade-csl-3f481a2d4634009ce245491f77b2f15384ddd6c1e06f651282cfaedc · fr-ga-7590 · us-bis-10-04-2024-ural-airlines-jsc · us-bis-2024-10-04-ural-airlines-jsc · ch-seco-76093 · ua-nsdc-org-176-2018-630 · ua-nsdc-10067-vidkrite-akcionerne-tovaristvo-aviacijna-kompania-uralski-avialinii · trade-csl-3d2b9e52eef3da375d75209030fc8348184d367c2eb0aef95117e193

For experts: raw data explorer

FactsheetDescriptionsData sources
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