Canonical ID: NK-6DxPcj2JyAGzYa2EWNW2UJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 Ukraine | au_dfat_sanctions | au-dfat-7673-universal-avia-state-enterprise | ||||
Company:address | УЛ АЭРОФЛОТСКАЯ Д. 5, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295021 | ext_ru_egrul | ru-inn-9102159300 | ||||
Company:address | Україна, 95024, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ АЕРОФЛОТСЬКА, будинок 5 | ext_ua_edr | ua-edr-01130615-26e88874b554021674908b5eedb8a57ff1509a73 | ||||
Organization:address | Україна, 295021, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Аерофлотська, буд. 5 | ukr | ua_nsdc_sanctions | ua-nsdc-10329-derzavne-unitarne-pidpriemstvo-respubliki-krim-universal-avia | |||
Organization:address | Aeroflotskaya Street 5, 295021 Simferopol | fra | fr_tresor_gels_avoir | fr-ga-1838 | |||
Company:address | Ulitsa Aeroflotskaya, Dom 5, Krym Respublika, Gorod Simferopol, 295021, Russia | permid | permid-5070517220 | ||||
Organization:address | Украина, 295021, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Аэрофлотская, д. 5 | ukr | ua_nsdc_sanctions | ua-nsdc-10329-derzavne-unitarne-pidpriemstvo-respubliki-krim-universal-avia | |||
LegalEntity:address | 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine | us_trade_csl | trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9 | ||||
LegalEntity:address | Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 | eng | gb_hmt_sanctions | gb-hmt-13057 | |||
LegalEntity:address | 5, AEROFLOTSKAYA STREET, SIMFEROPOL, CRIMEA, 95024, UKR | eng | us_sam_exclusions | usgsa-s4mr4z3v1 | |||
Organization:address | 5, Aeroflotskaya Street, 95024 Simferopol | eng | us_ofac_sdn | ofac-18965 | |||
LegalEntity:address | Aeroflotskaya Street 5, 295021 Simferopol | ch_seco_sanctions | ch-seco-28388 | ||||
Organization:address | Aeroflotskaya street 5, 295021 Simferopol | be_fod_sanctions | eu-fsf-eu-4038-15 | ||||
Organization:address | Aeroflotskaya street 5, 295021 Simferopol | eu_fsf | eu-fsf-eu-4038-15 | ||||
Company:address | Ulitsa Aeroflotskaya, Dom 5, SIMFEROPOL, CRIMEA, 295021, Ukraine | permid | permid-5070517220 | ||||
Organization:address | Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus0202 | |||
Organization:address | Aeroflotskaya Street 5 Simferopol, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 295021 | eng | gb_coh_disqualified | gb-coh-e84hw3-lczutrh2tcurpj97v2sk | |||
LegalEntity:addressEntity | addr-b420b444bfecb6ad9edacc04d7406c82bb1725be | ch_seco_sanctions | ch-seco-28388 | ||||
Organization:addressEntity | addr-b420b444bfecb6ad9edacc04d7406c82bb1725be | be_fod_sanctions | eu-fsf-eu-4038-15 | ||||
LegalEntity:addressEntity | addr-4db8dd46dea4e466044bf30c3d0884624048d1cb | au_dfat_sanctions | au-dfat-7673-universal-avia-state-enterprise | ||||
Organization:addressEntity | addr-b81aec07bbea489138ced499b6eab8d4e082d76f | eng | us_ofac_sdn | ofac-18965 | |||
LegalEntity:addressEntity | addr-33b39a23b62a410719b5425a4ed81d3a2911d961 | eng | gb_hmt_sanctions | gb-hmt-13057 | |||
Organization:addressEntity | addr-b420b444bfecb6ad9edacc04d7406c82bb1725be | eu_fsf | eu-fsf-eu-4038-15 | ||||
LegalEntity:alias | Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia | us_trade_csl | trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9 | ||||
Organization:alias | CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA | eng | us_ofac_sdn | ofac-18965 | |||
Organization:alias | Derzhavne unitarne pidpryiemstvo Respubliky Krym "Universal-Avia" | ua_nsdc_sanctions | ua-nsdc-10329-derzavne-unitarne-pidpriemstvo-respubliki-krim-universal-avia | ||||
LegalEntity:alias | Государственное унитарное предприятие Республики Крым "Универсал-Авиа" | rus | ch_seco_sanctions | ch-seco-28388 | |||
Organization:alias | GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA | eng | us_ofac_sdn | ofac-18965 | |||
LegalEntity:alias | Crimean State Aviation Enterprise Universal-Avia | us_trade_csl | trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9 | ||||
LegalEntity:alias | Universal-Avia, Crimea State Aviation Enterprise | us_trade_csl | trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9 | ||||
LegalEntity:alias | State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’ | au_dfat_sanctions | au-dfat-7673-universal-avia-state-enterprise | ||||
LegalEntity:alias | Gosudarstvenoye Predpriyatiye Universal-Avia | au_dfat_sanctions | au-dfat-7673-universal-avia-state-enterprise | ||||
LegalEntity:alias | Universal-Avia, Gup RK | us_trade_csl | trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9 | ||||
LegalEntity:alias | Gosudarstvennoe Unitarnoe Predpryatie Respubliki Krym Universal-Avia | au_dfat_sanctions | au-dfat-7673-universal-avia-state-enterprise | ||||
Organization:alias | State enterprise 'Universal-Avia' | eng | gb_fcdo_sanctions | gb-fcdo-rus0202 | |||
Organization:alias | Entreprise publique Universal-Avia | fra | fr_tresor_gels_avoir | fr-ga-1838 | |||
LegalEntity:alias | Gosudarstvenoye Predpriyatiye Universal-Avia | us_trade_csl | trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9 | ||||
LegalEntity:alias | Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal | us_trade_csl | trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9 | ||||
LegalEntity:alias | Universal-Avia, Gup Rk | au_dfat_sanctions | au-dfat-7673-universal-avia-state-enterprise | ||||
LegalEntity:alias | Crimean State Aviation Enterprise Universal-Avia | au_dfat_sanctions | au-dfat-7673-universal-avia-state-enterprise | ||||
Organization:alias | Entreprise publique Universal-Avia | fra | mc_fund_freezes | mc-freezes-0ef0a1ac8be72a6451abcbf4d6460b6f13637036 | |||
Organization:alias | UNIVERSAL-AVIA, GUP RK | eng | us_ofac_sdn | ofac-18965 | |||
LegalEntity:alias | Universal-Avia, Crimea State Aviation Enterprise | au_dfat_sanctions | au-dfat-7673-universal-avia-state-enterprise | ||||
Organization:alias | GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA | eng | us_ofac_sdn | ofac-18965 | |||
Company:alias | КРИМСЬКЕ ДЕРЖАВНЕ АВІАЦІЙНЕ ПІДПРИЄМСТВО "УНІВЕРСАЛ-АВІА" | ext_ua_edr | ua-edr-01130615-26e88874b554021674908b5eedb8a57ff1509a73 | ||||
LegalEntity:alias | Gosudarstvennoe Uniarnoe Predpriyatie Respubliki Krym Universal | au_dfat_sanctions | au-dfat-7673-universal-avia-state-enterprise | ||||
Organization:alias | UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE | eng | us_ofac_sdn | ofac-18965 | |||
Organization:alias | GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL | eng | us_ofac_sdn | ofac-18965 | |||
LegalEntity:alias | State enterprise 'Universal-Avia' | eng | gb_hmt_sanctions | gb-hmt-13057 | |||
Company:classification | 51.21 Вантажний авіаційний транспорт | ext_ua_edr | ua-edr-01130615-26e88874b554021674908b5eedb8a57ff1509a73 | ||||
Organization:country | ua | fra | fr_tresor_gels_avoir | fr-ga-1838 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-18965 | |||
Organization:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0202 | |||
LegalEntity:country | ua | us_trade_csl | trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9 | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr4z3v1 | |||
LegalEntity:country | ua | eng | gb_hmt_sanctions | gb-hmt-13057 | |||
Company:country | ua | permid | permid-5070517220 | ||||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-1075e5e03dd7833bb53dfbebc271a40082e843dc | ||||
LegalEntity:createdAt | 2014-08-05 | ch_seco_sanctions | ch-seco-28388 | ||||
LegalEntity:createdAt | 2014-07-25 | eng | gb_hmt_sanctions | gb-hmt-13057 | |||
LegalEntity:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7673-universal-avia-state-enterprise | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z475 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3v1 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z476 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z477 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z478 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z473 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z474 | |||
Organization:email | unavia_omts@mail.ru | fra | fr_tresor_gels_avoir | fr-ga-1838 | |||
Organization:email | unavia_2014@mail.ru | eu_fsf | eu-fsf-eu-4038-15 | ||||
Organization:email | unavia_2014@mail.ru | be_fod_sanctions | eu-fsf-eu-4038-15 | ||||
Organization:id | fdafa2e0f9abde0d84bf94e82a3fec14508e80a1 | ua_nsdc_sanctions | ua-nsdc-10329-derzavne-unitarne-pidpriemstvo-respubliki-krim-universal-avia | ||||
Organization:id | ffcd73fa197e8a50ea113140a4792f4157277174 | eng | gb_fcdo_sanctions | gb-fcdo-rus0202 | |||
LegalEntity:id | 2c3c8fe3abfceddf0f9fc5c606b250618974edd3 | ch_seco_sanctions | ch-seco-28388 | ||||
Company:id | 6f8b6c2971dcfc84aedcef4d69d313ab8c087292 | permid | permid-5070517220 | ||||
LegalEntity:id | d50fb6e1d2e769715b99ff5cb082e88c26969a3e | au_dfat_sanctions | au-dfat-7673-universal-avia-state-enterprise | ||||
Organization:id | fc2874f171f29252b7b24b267ec03467dca1859a | be_fod_sanctions | eu-fsf-eu-4038-15 | ||||
LegalEntity:id | 90681a85943bc11925e704274361e9911d4e4756 | eng | us_sam_exclusions | usgsa-s4mr4z476 | |||
Organization:id | a1123ee5bc69b6dc39e1e63b2af6db74c581bf54 | eng | gb_coh_disqualified | gb-coh-e84hw3-lczutrh2tcurpj97v2sk | |||
LegalEntity:id | f74a4e4282f3708892fe868b38d7e0232f4eed61 | eng | us_sam_exclusions | usgsa-s4mr4z477 | |||
LegalEntity:id | cb83496546649b944345f915bc55042f88b6c3af | eng | gb_hmt_sanctions | gb-hmt-13057 | |||
LegalEntity:id | 638a40e2bb5c9d958f82e9be20a404b06ee074f4 | eng | us_sam_exclusions | usgsa-s4mr4z474 | |||
LegalEntity:id | 2c520c09fad2d18cba0370ab09d69df23b8da82f | eng | us_sam_exclusions | usgsa-s4mr4z478 | |||
Organization:id | 890f5bc6bc138a6e3ad4afb58c024e2afd52e488 | fra | mc_fund_freezes | mc-freezes-0ef0a1ac8be72a6451abcbf4d6460b6f13637036 | |||
LegalEntity:id | 36c36c6086d4bbb37a121094e89571842019b78c | us_trade_csl | trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9 | ||||
Company:id | dc80a651ef02f7981a1ad78816ef031f7f78c08b | ext_ru_egrul | ru-inn-9102159300 | ||||
LegalEntity:id | ed72634945bd98b6daa06fcf5cd15aae4ceaa0ea | eng | us_sam_exclusions | usgsa-s4mr4z473 | |||
Organization:id | e0f1b7572e7ea4111025bd7504363d57ae3cf1c7 | fra | fr_tresor_gels_avoir | fr-ga-1838 | |||
LegalEntity:id | 6a6c96f8c4c97bd8912fb7182ff40c8283690b09 | eng | gb_hmt_sanctions | gb-hmt-13057 | |||
LegalEntity:id | 52f5582ba7f749507aef954a68d512929876f3b7 | eng | us_sam_exclusions | usgsa-s4mr4z3v1 | |||
LegalEntity:id | 142d4d4e6219a125826ff109cec41a2893f4aab7 | ca_dfatd_sema_sanctions | ca-sema-1075e5e03dd7833bb53dfbebc271a40082e843dc | ||||
LegalEntity:id | 686b24b761e46a7d721e2cad96b2ef838f307efc | eng | us_sam_exclusions | usgsa-s4mr4z475 | |||
Company:id | 576b5dc6b87655cc305c98ebb8ae028f03842790 | ext_ua_edr | ua-edr-01130615-26e88874b554021674908b5eedb8a57ff1509a73 | ||||
Organization:id | d71b3b023f8a52cbc86d309749034254fa09f8df | eng | us_ofac_sdn | ofac-18965 | |||
Organization:id | 240b60cbb21d20f23db4a5475133d6c4ce78037c | us_trade_csl | ofac-18965 | ||||
Organization:id | acd5147ce0b3866bf9f9f7f198de683af6fcb78a | eu_fsf | eu-fsf-eu-4038-15 | ||||
Organization:idNumber | 00830954 | eng | us_ofac_sdn | ofac-18965 | |||
Company:incorporationDate | 2015-01-15 | permid | permid-5070517220 | ||||
Company:incorporationDate | 2015-01-15 | ext_ru_egrul | ru-inn-9102159300 | ||||
Organization:innCode | 9102159300 | ua_nsdc_sanctions | ua-nsdc-10329-derzavne-unitarne-pidpriemstvo-respubliki-krim-universal-avia | ||||