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PJSC UTAIR

Sanctioned entity
TypeCompany[sources]
NamePJSC UTAIR · Publichne aktsionerne tovarystvo "Aviakompaniia "Iuteir" · UTAIR · UTAIR Nyrt. · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "ТЮМЕНЬАВИАТРАНС" · 7 more...[sources]
Other nameUTAIR · Utair aviation PJSC · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’” · Публичное акционерное общество "Авиакомпания "Ютэйр" · Публичное акционерное общество «Авиакомпания «ЮТейр» · 4 more...[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7204002873[sources]
KPP860101001[sources]
OGRN1028600508991[sources]
Registration number1028600508991[sources]
Tax Number7204002873[sources]
Address28012, РФ, Ханти- Мансійський автономний округ, м. Ханти- Мансійськ, Аеропорт · 628012, РФ, Ханти- Мансійський автономний округ, м. Ханти- Мансійськ, Аеропорт · 628012, РФ, Ханти-Мансійський автономний округ, м. Ханти-Мансійськ, Аеропорт · 628012, Російська Федерація, Ханти-Мансійський автономный округ - Югра, м. Ханти-Мансійськ, територія Аеропорт · Fédération de Russie · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 7204002873

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: 1028600508991 Tax Identification Number: 7204002873 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

Type d’entité: société publique par actions Numéro d’enregistrement: 1028600508991 Numéro d’identification fiscale: 7204002873 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

директор Мартіросов А.

Ukraine NSDC State Register of Sanctions,

директор А.Мартіросов

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,387

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU Council Official Journal Sanctioned Entities1,100

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,707

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

Switzerland · SECO

French National Asset Freezing System5,285

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

EU Financial Sanctions Files (FSF)6,556

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

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-759 · ua-nsdc-10161-publicne-akcionerne-tovaristvo-aviakompania-utejr · fr-ga-7803 · rupep-company-11252 · ru-inn-7204002873 · ch-seco-86459 · mc-freezes-f2d169763c2fd9b51ad27a019367cf6e50feac7f · ua-nabc-company-759-pjsc-aircompany-utair · eu-oj-118a432822d9467335f197cf5b4a4684bf413892 · ua-nsdc-org-176-2018-640 · eu-fsf-eu-12600-64

For experts: raw data explorer