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Canonical ID: NK-6DxPcj2JyAGzYa2EWNW2UJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0202 | |||
Organization:notes | Re-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_fsf | eu-fsf-eu-4038-15 | ||||
Organization:notes | formerly known as | eu_fsf | eu-fsf-eu-4038-15 | ||||
Organization:notes | ул. Аэрофлотская, дом 5, 295021, г. Симферополь | eu_fsf | eu-fsf-eu-4038-15 | ||||
Organization:notes | formerly known as | be_fod_sanctions | eu-fsf-eu-4038-15 | ||||
Organization:notes | ул. Аэрофлотская, дом 5, 295021, г. Симферополь | be_fod_sanctions | eu-fsf-eu-4038-15 | ||||
Organization:notes | Re-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). | be_fod_sanctions | eu-fsf-eu-4038-15 | ||||
Organization:notes | Adresse : 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/ | fra | mc_fund_freezes | mc-freezes-0ef0a1ac8be72a6451abcbf4d6460b6f13637036 | |||
LegalEntity:notes | (also STATE ENTERPRISE UNIVERSAL-AVIA) | eng | us_sam_exclusions | usgsa-s4mr4z473 | |||
LegalEntity:notes | (also STATE ENTERPRISE UNIVERSAL-AVIA) | eng | us_sam_exclusions | usgsa-s4mr4z478 | |||
LegalEntity:notes | (also STATE ENTERPRISE UNIVERSAL-AVIA) | eng | us_sam_exclusions | usgsa-s4mr4z477 | |||
LegalEntity:notes | (also STATE ENTERPRISE UNIVERSAL-AVIA) | eng | us_sam_exclusions | usgsa-s4mr4z476 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr4z3v1 | |||
LegalEntity:notes | (also STATE ENTERPRISE UNIVERSAL-AVIA) | eng | us_sam_exclusions | usgsa-s4mr4z475 | |||
LegalEntity:notes | (also STATE ENTERPRISE UNIVERSAL-AVIA) | eng | us_sam_exclusions | usgsa-s4mr4z474 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-e84hw3-lczutrh2tcurpj97v2sk | |||
Organization:notes | La 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”. | fra | fr_tresor_gels_avoir | fr-ga-1838 | |||
LegalEntity:notes | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023 | au_dfat_sanctions | au-dfat-7673-universal-avia-state-enterprise | ||||
LegalEntity:notes | The 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_sanctions | ch-seco-28388 | ||||
LegalEntity:notes | https://universal-avia.ru/ | ch_seco_sanctions | ch-seco-28388 | ||||
LegalEntity:notes | Tel. +7 (3652) 502-300; +7 (918) 699-1020 | ch_seco_sanctions | ch-seco-28388 | ||||
LegalEntity:notes | unavia_2014@mail.ru | ch_seco_sanctions | ch-seco-28388 | ||||