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Canonical ID: NK-eGBDK4CNo8ifeMXt98XFgN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 29 Ayar Str., Julia Dumna building, Damascus | us_trade_csl | trade-csl-dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb | ||||
LegalEntity:address | Tehran, Building Negin Sai app. 105, Valiasr Str. | us_trade_csl | trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 | ||||
Company:address | Україна, 04116, місто Київ, ВУЛИЦЯ ШУЛЯВСЬКА, будинок 7 | ext_ua_edr | ua-edr-30180773-c3e0f9aba1013863e535ead9b06ad388d38b4ccc | ||||
LegalEntity:address | 7 SHULYAVSKA STREET, KIEV, 03055, UKR | eng | us_sam_exclusions | usgsa-s4mr494xf | |||
LegalEntity:address | 7, Shulyavskaya Str., Kiev | us_trade_csl | trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 | ||||
Organization:address | Україна, 04116, м. Київ, вул. Шулявська, буд. 7 | ukr | ua_nsdc_sanctions | ua-nsdc-15825-tovaristvo-z-obmezenou-vidpovidalnistu-ukrainsko-seredzemnomorski-avialinii | |||
LegalEntity:alias | UM Air | us_trade_csl | trade-csl-dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb | ||||
LegalEntity:alias | UM Air | us_trade_csl | trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 | ||||
Company:alias | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНСЬКО-СЕРЕДЗЕМНОМОРСЬКІ АВІАЛІНІЇ" | ext_ua_edr | ua-edr-30180773-c3e0f9aba1013863e535ead9b06ad388d38b4ccc | ||||
LegalEntity:alias | UM Airlines | us_trade_csl | trade-csl-dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Ukrayinsko-seredzemnomorski avialiniyi» | ua_nsdc_sanctions | ua-nsdc-15825-tovaristvo-z-obmezenou-vidpovidalnistu-ukrainsko-seredzemnomorski-avialinii | ||||
LegalEntity:alias | UM Airlines | us_trade_csl | trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 | ||||
Company:classification | 51.10 Пасажирський авіаційний транспорт | ext_ua_edr | ua-edr-30180773-c3e0f9aba1013863e535ead9b06ad388d38b4ccc | ||||
LegalEntity:country | sy | us_trade_csl | trade-csl-dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 | ||||
LegalEntity:country | ua | us_trade_csl | trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr494xf | |||
LegalEntity:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494xk | |||
LegalEntity:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494xf | |||
LegalEntity:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494xh | |||
Organization:id | 0ea1db28230dd8f9af9c449e1545a0d2c7b00502 | ua_nsdc_sanctions | ua-nsdc-15825-tovaristvo-z-obmezenou-vidpovidalnistu-ukrainsko-seredzemnomorski-avialinii | ||||
LegalEntity:id | ee4f8e93208d6ffca84c29f9355f9333d3a16c50 | eng | us_ofac_sdn | ofac-7f36b3af2e11735d33014396ba32739cfef6ce50 | |||
LegalEntity:id | 7d29fded24f0979189bee1fcbe37d4022882b4a8 | eng | us_ofac_sdn | ofac-1846f756cdac6e6e49c4c95afb65dd82e61823fa | |||
Company:id | 9c6868260ad760171025a27931bb309f584339f4 | ext_ua_edr | ua-edr-30180773-c3e0f9aba1013863e535ead9b06ad388d38b4ccc | ||||
LegalEntity:id | 4470a6c623a9c191a9a07be1996d809abb9f16a3 | eng | us_sam_exclusions | usgsa-s4mr494xf | |||
LegalEntity:id | 862e80a02045d8d5ff23524c9299a363c10a42cf | eng | us_sam_exclusions | usgsa-s4mr494xk | |||
LegalEntity:id | c7f955d481e8eb412a44f80cfdffd71edc6ae0cb | eng | us_sam_exclusions | usgsa-s4mr494xh | |||
LegalEntity:id | 81088b7369129672e25a0343060f98da32e99941 | us_trade_csl | trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 | ||||
LegalEntity:id | c3eaab7a2cd0e5aeda646483ec3ffcb3c83d2b7e | us_trade_csl | trade-csl-dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb | ||||
Company:jurisdiction | ua | ext_ua_edr | ua-edr-30180773-c3e0f9aba1013863e535ead9b06ad388d38b4ccc | ||||
Organization:jurisdiction | ua | ua_nsdc_sanctions | ua-nsdc-15825-tovaristvo-z-obmezenou-vidpovidalnistu-ukrainsko-seredzemnomorski-avialinii | ||||
LegalEntity:name | UM AIR | eng | us_sam_exclusions | usgsa-s4mr494xh | |||
LegalEntity:name | UKRAINSKE-TSCHERMOMORSKIE AVIALINII | eng | us_sam_exclusions | usgsa-s4mr494xk | |||
LegalEntity:name | Ukrainian-Mediterranean Airlines | eng | us_ofac_sdn | ofac-1846f756cdac6e6e49c4c95afb65dd82e61823fa | |||
LegalEntity:name | Ukraine Mediterranean Airlines | us_trade_csl | trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Українсько-середземноморські авіалінії» | ukr | ua_nsdc_sanctions | ua-nsdc-15825-tovaristvo-z-obmezenou-vidpovidalnistu-ukrainsko-seredzemnomorski-avialinii | |||
LegalEntity:name | UKRAINIAN-MEDITERRANEAN AIRLINES | eng | us_sam_exclusions | usgsa-s4mr494xf | |||
Company:name | УС АВІА | ext_ua_edr | ua-edr-30180773-c3e0f9aba1013863e535ead9b06ad388d38b4ccc | ||||
LegalEntity:name | Ukraine Mediterranean Airlines | us_trade_csl | trade-csl-dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb | ||||
LegalEntity:name | Ukrainian-Mediterranean Airlines | eng | us_ofac_sdn | ofac-7f36b3af2e11735d33014396ba32739cfef6ce50 | |||
LegalEntity:notes | (also UM AIR, UKRAINSKE-TSCHERMOMORSKIE AVIALINII) | eng | us_sam_exclusions | usgsa-s4mr494xf | |||
LegalEntity:notes | (also UKRAINIAN-MEDITERRANEAN AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr494xh | |||
LegalEntity:notes | (also UKRAINIAN-MEDITERRANEAN AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr494xk | |||
LegalEntity:notes | (See alternate addresses under Ukraine and Syria) | us_trade_csl | trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15825-tovaristvo-z-obmezenou-vidpovidalnistu-ukrainsko-seredzemnomorski-avialinii | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb | ||||
Organization:registrationNumber | 30180773 | ua_nsdc_sanctions | ua-nsdc-15825-tovaristvo-z-obmezenou-vidpovidalnistu-ukrainsko-seredzemnomorski-avialinii | ||||
Company:registrationNumber | 30180773 | ext_ua_edr | ua-edr-30180773-c3e0f9aba1013863e535ead9b06ad388d38b4ccc | ||||
Company:status | зареєстровано | ext_ua_edr | ua-edr-30180773-c3e0f9aba1013863e535ead9b06ad388d38b4ccc | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr494xf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr494xk | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e06e1dfc8b1e9f120dc340b25cf241f001d715c4c2c9bd0d6982c2c8 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-dedc2d6a41869c2d4e782bf5a5ca8b325370369f9c7e33d2ec90b2cb | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr494xh | |||
LegalEntity:topics | sanction | eng | us_ofac_sdn | ofac-1846f756cdac6e6e49c4c95afb65dd82e61823fa | |||
LegalEntity:topics | sanction | eng | us_ofac_sdn | ofac-7f36b3af2e11735d33014396ba32739cfef6ce50 | |||
LegalEntity:uniqueEntityId | KD91V1K65EK6 | eng | us_sam_exclusions | usgsa-s4mr494xh | |||
LegalEntity:uniqueEntityId | Z6TJS3MNGNS9 | eng | us_sam_exclusions | usgsa-s4mr494xf | |||
LegalEntity:uniqueEntityId | RTCER9ZJJ9Y5 | eng | us_sam_exclusions | usgsa-s4mr494xk | |||