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JSC "Utair-Engineering"

Sanctioned entity

JSC "Utair-Engineering" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Iuteir-Inzhynirinh» · JSC "Utair-Engineering" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮТЭЙР-ИНЖИНИРИНГ" · АО "ЮТЭЙР-ИНЖИНИРИНГ" · АТ "ЮТЕЙР-ІНЖИНІРИНГ" · 1 more...				[sources]
Other name	Joint-Stock Company «Utair–Engineering» · Акционерное общество «Ютэйр-Инжиниринг» · Акціонерне товариство «Ютейр-Інжинірінг»				[sources]
Incorporation date	2002-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7204002009`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`720301001`				[sources]
OGRN	`1027200848620`				[sources]
Address	625025, Russian Federation, Tyumen region, Tyumen, a/p Plekhanovo · 625025, Российская Федерация, Тюменская область, г. Тюмень, а/п Плеханово · 625025, Російська Федерація, Тюменська область, м. Тюмень, а/п Плеханове · 625025, Російська Федерація, Тюменська область, м. Тюмень, аеропорт Плеханово · ПЛЕХАНОВО, ТЮМЕНСКАЯ, 625025				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮТЭЙР-ЭКСПРЕСС"	100	2017-05-15	2017-12-05

Directors
Director	Role	Start date	End date
Faradzhaiev Rashyd Huseinovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-09-28	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТУРУХАН-ТРАНЗИТ"	-	-	-
Акционерное общество "Авиационная компания "Восток"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮТЭЙР-ЭКСПРЕСС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-29914 · ua-nabc-company-874-jsc-utair-engineering · ua-nsdc-19364-akcionerne-tovaristvo-utejr-inziniring · ru-inn-7204002009 · ua-nazk-company-874

For experts: raw data explorer

Factsheet Data sources

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