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STATE ENTERPRISE UNIVERSAL-AVIA

Sanctioned entity

STATE ENTERPRISE UNIVERSAL-AVIA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Derzhavne unitarne pidpryiemstvo Respubliky Krym "Universal-Avia" · Državno unitarno podjetje „Republike Krim“„Universal-Avia“ · Državno unitarno poduzeće „Republike Krima”„Universal-Avia” · ENTREPRISE UNITAIRE D'ETAT DE LA "REPUBLIQUE DE CRIMEE" “Universal-Avia“ · Empresa Unitaria Estatal de la “República de Crimea”“Universal-Avia” · 55 more...				[sources]
Other name	CRIMEA STATE AVIATION ENTERPRISE · CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA · Crimean State Aviation Enterprise Universal-Avia · Entreprise publique Universal-Avia · GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL · 19 more...				[sources]
Incorporation date	2015-01-15				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Classification	51.21 Вантажний авіаційний транспорт				[sources]
E-Mail	unavia_2014@mail.ru · unavia_omts@mail.ru				[sources]
ID Number	`00830954`				[sources]
INN	`9102159300`				[sources]
KPP	`910201001`				[sources]
OGRN	`1159102026742`				[sources]
PermID	`5070517220`				[sources]
Phone	+73652502300 · +79186991020				[sources]
Previous name	Gosudarstvenoye predpriyatiye "Universal-Avia" · State enterprise "Universal-Avia" · Государственном предприятии "Универсал-Авиа"				[sources]
Registration number	`01130615` · `1159102026742` · `C39MCN4GXM36`				[sources]
Tax Number	`9102159300`				[sources]
Unique Entity ID	`C39MCN4GXM36`				[sources]
Website	universal-avia.ru				[sources]
Status	Active · зареєстровано				[sources]
Address	5, AEROFLOTSKAYA STREET, SIMFEROPOL, CRIMEA, 95024, UKR · 5, Aeroflotskaya Street, 95024 Simferopol · 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine · Aeroflotskaya Street 5, 295021 Simferopol · Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-10-19

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).

— Belgian Financial Sanctions, 2024-03-28

ул. Аэрофлотская, дом 5, 295021, г. Симферополь

— Belgian Financial Sanctions, 2023-04-20

formerly known as

— Belgian Financial Sanctions, 2024-03-28

Tel. +7 (3652) 502-300; +7 (918) 699-1020

— Swiss SECO Sanctions/Embargoes, 2023-04-20

https://universal-avia.ru/

— Swiss SECO Sanctions/Embargoes, 2023-04-20

unavia_2014@mail.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

formerly known as

— EU Financial Sanctions Files (FSF), 2024-03-28

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 Financial Sanctions Files (FSF), 2024-03-28

ул. Аэрофлотская, дом 5, 295021, г. Симферополь

— EU Financial Sanctions Files (FSF), 2023-04-20

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”.

— French National Asset Freezing System, 2023-04-20

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/

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
5, Aeroflotskaya Street, 95024 Simferopol	Ukraine
Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 · Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 Ukraine	Ukraine
Aeroflotskaya Street 5, 295021 Simferopol · Aeroflotskaya street 5, 295021 Simferopol	-

Directors
Director	Role	Start date	End date
МИХАИЛ ВИКТОРОВИЧ СЛАЩЕВ	ДИРЕКТОР	2021-09-30	-

Owners
Owner	Percentage held	Start date	End date
МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ	-	-	-
МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ.	-	2015-01-15	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2021-03-16	-
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Direction Générale du Trésor	(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Federal Public Service Finance	UKR	2021-03-16	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-05	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-460 · ua-nabc-company-460-state-unitary-enterprise-of-the-republic-of-crimea-universal-avia · gb-fcdo-rus0202 ·

ua-nsdc-10329-krimske-derzavne-aviacijne-pidpriemstvo-universal-avia-gosudarstvennoe-unitarnoe-predpriatie-universal-avia-derzavne-unitarne-pidpriemstvo-universal-avia

· ofac-18965 · au-dfat-3037-universal-avia-state-enterprise · usgsa-s4mr4z3v1 · ca-sema-ukraine-1-part-2-15 · ca-sema-1075e5e03dd7833bb53dfbebc271a40082e843dc · fr-ga-1838 · ua-edr-01130615-26e88874b554021674908b5eedb8a57ff1509a73 · permid-5070517220 · au-dfat-7673-universal-avia-state-enterprise · ch-seco-28388 · ua-nsdc-10329-derzavne-unitarne-pidpriemstvo-respubliki-krim-universal-avia · gb-hmt-13057 · ca-sema-1-part-2-15-ua-universal-avia · ru-inn-9102159300 · ua-nsdc-10329-krimske-derzavne-aviacijne-pidpriemstvo-universal-avia · trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9 · mc-freezes-0ef0a1ac8be72a6451abcbf4d6460b6f13637036 · eu-fsf-eu-4038-15

For experts: raw data explorer

Factsheet Descriptions Data sources

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