Search OpenSanctions

Ural Avia LLC

Sanctioned entity

Ural Avia LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ural Avia LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛ АВИА"				[sources]
Other name	ООО "УРАЛ АВИА"				[sources]
Incorporation date	2014-06-09				[sources]
Legal form	Private Business · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1146679010818`				[sources]
E-Mail	URALAVIAPK@mail.ru				[sources]
INN	`6679051905`				[sources]
KPP	`667901001`				[sources]
OGRN	`1146679010818`				[sources]
Phone	+73433812244				[sources]
Website	uralavia.com				[sources]
Address	Ulitsa Krestinskogo, 59/1, оф. 141, Yekaterinburg, Sverdlovsk Oblast, Russia, 620073 · Д.59, КРЕСТИНСКОГО К.1, СВЕРДЛОВСКАЯ, 620073				[sources]
Created at	2022				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-hmt-15400 · gb-fcdo-mya0046 · ru-inn-6679051905

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
Ulitsa Krestinskogo, 59/1, оф. 141, Yekaterinburg, Sverdlovsk Oblast	Russia

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ЛИВИЕВИЧ КАРЯКИН	ДИРЕКТОР	2014-06-09	-

Owners
Owner	Percentage held	Start date	End date
ВАСИЛИЙ ЛИВИЕВИЧ КАРЯКИН	100	2014-06-09	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Myanmar (Sanctions) Regulations 2021	2022-06-16	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022	-