Statements: State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'

Canonical ID: NK-6DxPcj2JyAGzYa2EWNW2UJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:namekorábbi elnevezése: State enterprise „Universal-Avia”be_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Organization:name»Republikken Krims« statsejede virksomhed »Universal-Avia«be_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Organization:nameState Unitary Enterprise of the “Republic of Crimea”“Universal-Avia”be_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Organization:nameKrimin tasavallan" omistama valtion unitaarinen yritys "Universal-Aviabe_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Organization:name“Krimas Republikas” valsts unitārs uzņēmums “Universal-Avia”be_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Organization:namedříve znám jako státní podnik Universal -Aviabe_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Organization:nameизвестно преди като държавно предприятие „Универсал-Авиа“be_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Organization:nameanciennement connue sous le nom d’Entreprise publique “Universal-Avia”be_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Organization:name„Krymo Respublikos“ valstybės unitarinė įmonė „Universal-Avia“be_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Organization:nameState Unitary Enterprise of the “Republic of Crimea”“Universal-Avia”eu_fsfeu-fsf-eu-4038-15
Organization:nameГосударственное предприятие “Универсал-Авиа”eu_fsfeu-fsf-eu-4038-15
Organization:nameГосударственное унитарное предприятие Республики Крым “Универсал-Авиа”eu_fsfeu-fsf-eu-4038-15
Organization:nameState enterprise “Universal-Avia”eu_fsfeu-fsf-eu-4038-15
Organization:nameGosudarstvenoye predpriyatiye “Universal-Avia”eu_fsfeu-fsf-eu-4038-15
Organization:namejednolite przedsiębiorstwo państwowe Republiki Krymu „Uniwersal-Awia”be_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Organization:nameДържавно единно предприятие на „Република Крим“„Универсал-Авиа“be_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Organization:nameantes conocida como Empresa Estatal “Universal-Avia”be_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
LegalEntity:nameState Unitary Enterprise of the "Republic of Crimea" "Universal-Avia"ch_seco_sanctionsch-seco-28388
Organization:nameENTREPRISE UNITAIRE D'ETAT DE LA "REPUBLIQUE DE CRIMEE" “Universal-Avia“frafr_tresor_gels_avoirfr-ga-1838
LegalEntity:nameState Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'enggb_hmt_sanctionsgb-hmt-13057
LegalEntity:nameSTATE ENTERPRISE UNIVERSAL-AVIAengus_sam_exclusionsusgsa-s4mr4z3v1
LegalEntity:nameUNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISEengus_sam_exclusionsusgsa-s4mr4z475
LegalEntity:nameUNIVERSAL-AVIA, GUP RKengus_sam_exclusionsusgsa-s4mr4z474
Organization:nameState Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'enggb_fcdo_sanctionsgb-fcdo-rus0202
Company:nameКРИМСЬКЕ ДАП "УНІВЕРСАЛ-АВІА"ext_ua_edrua-edr-01130615-26e88874b554021674908b5eedb8a57ff1509a73
LegalEntity:nameUniversal-Aviaca_dfatd_sema_sanctionsca-sema-1075e5e03dd7833bb53dfbebc271a40082e843dc
Organization:nameENTREPRISE UNITAIRE D'ETAT DE LA "REPUBLIQUE DE CRIMEE" “Universal-Avia“framc_fund_freezesmc-freezes-0ef0a1ac8be72a6451abcbf4d6460b6f13637036
LegalEntity:nameUniversal-Avia – State Enterpriseau_dfat_sanctionsau-dfat-7673-universal-avia-state-enterprise
Organization:nameДержавне унітарне підприємство Республіки Крим "Універсал-Авіа"ukrua_nsdc_sanctionsua-nsdc-10329-derzavne-unitarne-pidpriemstvo-respubliki-krim-universal-avia
Organization:notesformerly known aseu_fsfeu-fsf-eu-4038-15
Organization:notesRe-registered on 15 January 2015 as State Unitary Enterprise of the “Republic of Crimea”‘Universal-Avia’” (Государственное унитарное предприятие Республики Крым “Универсал-Авиа”). Founder: The Ministry of Transportation of the “Republic of Crimea” (Министерство транспорта Республики Крым).eu_fsfeu-fsf-eu-4038-15
LegalEntity:notes(also STATE ENTERPRISE UNIVERSAL-AVIA)engus_sam_exclusionsusgsa-s4mr4z476
LegalEntity:notes(also STATE ENTERPRISE UNIVERSAL-AVIA)engus_sam_exclusionsusgsa-s4mr4z475
LegalEntity:noteshttps://universal-avia.ru/ch_seco_sanctionsch-seco-28388
LegalEntity:notes(also CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA, UNIVERSAL-AVIA, GUP RK, UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE, GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA, GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA, GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL)engus_sam_exclusionsusgsa-s4mr4z3v1
LegalEntity:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7673-universal-avia-state-enterprise
LegalEntity:notesTel. +7 (3652) 502-300; +7 (918) 699-1020ch_seco_sanctionsch-seco-28388
LegalEntity:notesThe ownership of the entity was transferred contrary to the Ukrainian law. On 24 Mar 2014 the "Presidium of the Parliament of Crimea" adopted a decision "On State-owned Enterprise "Gosudarstvenoye predpriyatiye Universal-Avia"" ("О Государственном предприятии "Универсал-Авиа"") No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise "Universal-Avia" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia" (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "УНИВЕРСАЛ-АВИА"). Founder: The Ministry of Transportation of the "Republic of Crimea" (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ).ch_seco_sanctionsch-seco-28388
LegalEntity:notes(also STATE ENTERPRISE UNIVERSAL-AVIA)engus_sam_exclusionsusgsa-s4mr4z474
Organization:notesAdresse : UKRAINE : Aeroflotskaya Street 5, 295021 Simferopol, Téléphone : +7 (3652) 502-300, +7 (918) 699-1020, Courriel : unavia_omts@mail.ru, Site : https://universal-avia.ru/framc_fund_freezesmc-freezes-0ef0a1ac8be72a6451abcbf4d6460b6f13637036
Organization:notesLa propriété de l'entité a été transférée en violation du droit ukrainien. Le 24 mars 2014, le “Présidium du Parlement de Crimée” a adopté la décision no 1794-6/14 sur l'entreprise publique “Gosudarstvenoye predpriyatiye ‘Universal-Avia'” déclarant l'appropriation des avoirs de l'entreprise publique “Universal-Avia” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 15 janvier 2015 en tant qu'Entreprise unitaire d'État de la “République de Crimée”“Universal-Avia” . Fondateur: le ministère des transports de la “République de Crimée”.frafr_tresor_gels_avoirfr-ga-1838
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0202
LegalEntity:notesRegistration number: 1159102026742ch_seco_sanctionsch-seco-28388
Organization:notes(Date of UN designation: 2014-07-25)be_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
LegalEntity:notes(also STATE ENTERPRISE UNIVERSAL-AVIA)engus_sam_exclusionsusgsa-s4mr4z478
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-e84hw3-lczutrh2tcurpj97v2sk
LegalEntity:notes(also STATE ENTERPRISE UNIVERSAL-AVIA)engus_sam_exclusionsusgsa-s4mr4z473
LegalEntity:notes(also STATE ENTERPRISE UNIVERSAL-AVIA)engus_sam_exclusionsusgsa-s4mr4z477
Organization:notesул. Аэрофлотская, дом 5, 295021, г. Симферопольeu_fsfeu-fsf-eu-4038-15
LegalEntity:notesunavia_2014@mail.ruch_seco_sanctionsch-seco-28388
Organization:ogrnCode1159102026742ua_nsdc_sanctionsua-nsdc-10329-derzavne-unitarne-pidpriemstvo-respubliki-krim-universal-avia
Company:ogrnCode1159102026742ext_ru_egrulru-inn-9102159300
Organization:ogrnCode1159102026742frafr_tresor_gels_avoirfr-ga-1838
Company:permId5070517220permidpermid-5070517220
Organization:phone+79186991020eu_fsfeu-fsf-eu-4038-15
Organization:phone+73652502300eu_fsfeu-fsf-eu-4038-15
Organization:phone+73652502300fr_tresor_gels_avoirfr-ga-1838
Organization:phone+79186991020fr_tresor_gels_avoirfr-ga-1838
LegalEntity:previousNameState enterprise "Universal-Avia"ch_seco_sanctionsch-seco-28388
LegalEntity:previousNameGosudarstvenoye predpriyatiye "Universal-Avia"rusch_seco_sanctionsch-seco-28388
LegalEntity:previousNameГосударственном предприятии "Универсал-Авиа"rusch_seco_sanctionsch-seco-28388
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28388
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Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18965
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10329-derzavne-unitarne-pidpriemstvo-respubliki-krim-universal-avia
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Organization:registrationNumber1159102026742eu_fsfeu-fsf-eu-4038-15
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Organization:registrationNumber1159102026742be_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Company:sourceUrl https://permid.org/1-5070517220permidpermid-5070517220
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/e84hW3_LCzUTRH2tCUrPJ97V2skgb_coh_disqualifiedgb-coh-e84hw3-lczutrh2tcurpj97v2sk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18965us_ofac_sdnofac-18965
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1838fr_tresor_gels_avoirfr-ga-1838
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOCbe_fod_sanctionsbe-fod-f913b4071e24b9b1b6ac517bd41066a7e5745f98
Company:statusActivepermidpermid-5070517220
Company:statusзареєстрованоext_ua_edrua-edr-01130615-26e88874b554021674908b5eedb8a57ff1509a73
Organization:taxNumber9102159300engus_ofac_sdnofac-18965
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