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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | us_trade_csl | trade-csl-1c9ad49f655038f54ce330ad4f09c62d5ff6546ef3ea31654271b330 | ||||
LegalEntity:notes | F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-7a9daf86fc1a5faa77ec56b132a93e7b709c73c0 | |||
Organization:notes | PJSC UTAIR (UTAIR) est une compagnie aérienne civile russe. Depuis le début de l’agression russe contre l’Ukraine UTAIR – un contractant du ministère russe de la défense – fournit un soutien logistique aux forces armées russes, notamment en transportant du personnel militaire affecté à la zone de combat, en effectuant des vols à l’intérieur de l’Ukraine occupée par la Russie et en établissant un système spécial de vente de billets avec le ministère russe de la défense. UTAIR soutient donc des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. UTAIR est également associée à Vladimir Bogdanov, personne inscrite sur la liste, et a bénéficié à plusieurs reprises d’un soutien financier substantiel de la part du gouvernement russe. | fra | fr_tresor_gels_avoir | fr-ga-7803 | |||
LegalEntity:notes | Tax Identification Number: 7204002873 | ch_seco_sanctions | ch-seco-86459 | ||||
LegalEntity:notes | PJSC UTAIR (UTAIR) is a civil Russian airline. Since the start of Russia’s aggression against Ukraine, UTAIR – a contractor for the Russian Ministry of Defence – has provided logistical support to the Russian Armed Forces, including by transporting military personnel assigned to the combat zone, by conducting flights within Russian-occupied Ukraine and by establishing a special ticket-selling scheme with the Russian Ministry of Defence. UTAIR thus supported actions which threaten the territorial integrity, sovereignty and independence of Ukraine. UTAIR is also associated with listed person Vladimir Bogdanov and has repeatedly benefitted from substantial financial support from the Russian Government. | ch_seco_sanctions | ch-seco-86459 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-86459 | ||||
Company:notes | директор А.Мартіросов | ukr | ua_nsdc_sanctions | ua-nsdc-10161-publicne-akcionerne-tovaristvo-aviakompania-utejr | |||
Company:notes | директор Мартіросов А. | ukr | ua_nsdc_sanctions | ua-nsdc-10161-publicne-akcionerne-tovaristvo-aviakompania-utejr | |||
Organization:notes | Type d’entité: société publique par actions Numéro d’enregistrement: 1028600508991 Numéro d’identification fiscale: 7204002873 Principal établissement: Fédération de Russie | fra | mc_fund_freezes | mc-freezes-f2d169763c2fd9b51ad27a019367cf6e50feac7f | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-873c48fcd8028eb7853d96c11609462fccef47b6 | |||
Organization:notes | PJSC UTAIR (UTAIR) is a civil Russian airline. Since the start of Russia’s aggression against Ukraine, UTAIR – a contractor for the Russian Ministry of Defence – has provided logistical support to the Russian Armed Forces, including by transporting military personnel assigned to the combat zone, by conducting flights within Russian-occupied Ukraine and by establishing a special ticket-selling scheme with the Russian Ministry of Defence. | eng | eu_fsf | eu-fsf-eu-12600-64 | |||
Organization:notes | Registration number: 1028600508991 Tax Identification Number: 7204002873 Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-12600-64 | ||||