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OJSC Ural Airlines

Sanctioned entity

OJSC Ural Airlines is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Ural Airlines · OJSC Ural Airlines · URAL AIRLINES JSC · Uralo avialinijos · Uralské aerolinky · 9 more...				[sources]
Other name	Ural airlines OJSC · Відкрите акціонерне товариство Авіакомпанія "Уральські авіалінії" · Відкрите акціонерне товариство Авіакомпанія «Уральські авіалінії» · Відкрите акціонерне товариство Авіаційна компанія "Уральські авіалінії" · Открытое акционерное общество Авиационная компания "Уральские авиалинии" · 3 more...				[sources]
Incorporation date	1993-12-28 · 2002-08-01				[sources]
Legal form	Airline / Open Joint Stock Company · Joint Stock Company · société par actions ouverte · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6608003013`				[sources]
KPP	`668501001`				[sources]
OGRN	`1026605388490`				[sources]
Phone	+74999202252				[sources]
Registration number	`6608003013` · `668501001`				[sources]
Website	www.uralairlines.ru				[sources]
Address	4 Sverdlov St, Ekaterinburg · 4 Sverdlov St, Ekaterinburg, Russia · 620025, Per. Utrenniy 1G, Ekaterinburg, RUSSIAN FEDERATION, 620025 · 620025, Російська Федерація, Свердловська область, м. Єкатеринбург, пров. Утрєнній, 1г · 620025, Російська Федерація, Свєрдловська область, м. Єкатеринбург, провулок Ранковий, буд. 1-Г · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Since the start of Russia’s war of aggression against Ukraine, Ural Airlines has provided logistical support, in particular by transporting military personnel towards the war zone during the mobilisation phase.

— Belgian Financial Sanctions, 2024-11-21

Registration numbers: 6608003013, 668501001

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Ural Airlines is a civil Russian airline. Since the start of Russia’s war of aggression against Ukraine, Ural Airlines has provided logistical support, in particular by transporting military personnel towards the war zone during the mobilisation phase. In this capacity, Ural Airlines also established a special ticket-selling scheme with the Russian Ministry of Defence. Ural Airlines is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Place of registration: Ekatrinburg, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Since the start of Russia’s war of aggression against Ukraine, Ural Airlines has provided logistical support, in particular by transporting military personnel towards the war zone during the mobilisation phase.

— EU Financial Sanctions Files (FSF), 2024-11-21

Ural Airlines est une compagnie aérienne civile russe. Dès le début de la guerre d'agression menée par la Russie contre l'Ukraine, Ural Airlines a fourni un soutien logistique, notamment en transportant du personnel militaire vers la zone de guerre pendant la phase de mobilisation. En cette qualité, Ural Airlines a également mis en place un système spécial de vente de billets avec le ministère russe de la défense. Ural Airlines apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2024-06-25

Adresse: Per. Utrenniy 1G, 620025 Ekaterinburg, Fédération de Russie Type d'entité: Compagnie aérienne / Société par actions ouverte Lieu d'enregistrement: Iekaterinbourg, Fédération de Russie Date d'enregistrement: 28/12/1993 Numéros d'enregistrement: 6608003013, 668501001 Principal établissement: Fédération de Russie

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

F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-10-09

F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-10-09

Relationships

Address
Full address	Country
620025, Per. Utrenniy 1G, Ekaterinburg, RUSSIAN FEDERATION, 620025 · Per. Utrenniy 1G, 620025, Ekaterinburg, Russian Federation	Russia
4 Sverdlov St, Ekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КРЫЛЬЯ УРАЛА"	100	2002-11-20	-
ООО "КЛУБ ПУТЕШЕСТВИЙ "КРЫЛЬЯ"	100	2003-02-03	-
ООО "ЕВРОПОРТ"	100	2005-05-13	-

Directors
Director	Role	Start date	End date
Sergey Skuratov Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-08-01	-

Owners
Owner	Percentage held	Start date	End date
Ural Wings	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-19	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Federal Public Service Finance	UKR	2024-06-24	-
Bureau of Industry and Security	87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023, 89 F.R. 81881 10/9/2024	2024-10-04	2025-10-04
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Financial Sanctions Implementation · UK	Russia	2022-05-19	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
La Principauté de Monaco	-	-	-
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	2024-07-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-10-04	2025-10-04

Data sources

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

French National Asset Freezing System5,282

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 List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 BIS Denied Persons List463

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Russian National Settlement Depository (NSD, ISIN Assignment)24,346

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

Russia · NSD

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

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)176,478

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

External dataset · Russia · FNS

Source data IDs: trade-csl-3d2b9e52eef3da375d75209030fc8348184d367c2eb0aef95117e193 · ua-nabc-company-807-ural-airlines-ojsc · us-bis-04-10-2023-ural-airlines-jsc · us-bis-10-04-2024-ural-airlines-jsc · ru-inn-6608003013 · fr-ga-7590 · eu-fsf-eu-11653-15 · mc-freezes-a3dfe723e09ac940fb37d33a4effdf5958a2d508 · us-bis-10-13-2022-ural-airlines-jsc · ua-nsdc-10067-vidkrite-akcionerne-tovaristvo-aviacijna-kompania-uralski-avialinii · trade-csl-9342d13e049c32f66c8f75b8c425eb5fa1b342ffa0c62d73a1cb22e1 · trade-csl-cba923fb14d7aa9700297a17c93b21d40904849e616193b5dacc8b0c · gb-fcdo-rus1446 · trade-csl-c9b124dc29265ac2d3e0eb53cc92a1391218f09ac397accff69bb2ae · us-bis-10-06-2023-ural-airlines-jsc · ua-nsdc-org-176-2018-630 · ch-seco-76093 · NK-M8hbznXNQkTWSKYQs4XQVo · trade-csl-3f481a2d4634009ce245491f77b2f15384ddd6c1e06f651282cfaedc · ua-nazk-company-807 · gb-hmt-15397

For experts: raw data explorer

Factsheet Descriptions Data sources

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