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Aktsionerne tovarystvo «Iuteir-Inzhynirinh»

Sanctioned entity

Aktsionerne tovarystvo «Iuteir-Inzhynirinh» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Iuteir-Inzhynirinh» · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮТЭЙР-ИНЖИНИРИНГ" · АО "ЮТЭЙР-ИНЖИНИРИНГ" · Акціонерне товариство «Ютейр-Інжинірінг»				[sources]
Other name	Joint-Stock Company «Utair–Engineering» · Акционерное общество «Ютэйр-Инжиниринг» · Акціонерне товариство «Ютейр-Інжинірінг»				[sources]
Incorporation date	2002-12-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1101061763` · `2724011561` · `7204002009`				[sources]
KPP	`720301001`				[sources]
OGRN	`1022701287509` · `1027200848620` · `1061101044949` · `1197232007004`				[sources]
Registration number	not available				[sources]
Address	625025, Російська Федерація, Тюменська область, м. Тюмень, аеропорт Плеханово · А/П ПЛЕХАНОВО, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ, 625025				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЮТЭЙР-ЭКСПРЕСС"	100	2017-05-15	2017-12-05

Directors
Director	Role	Start date	End date
Faradzhaiev Rashyd Huseinovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-09-28	-

Predecessors
Predecessor	Date	Start date	End date
АО "ТУРУХАН-ТРАНЗИТ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАЦИОННАЯ КОМПАНИЯ "ВОСТОК"	-	-	-
ООО "ЮТЭЙР-ЭКСПРЕСС"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАЦИОННАЯ КОМПАНИЯ "ВОСТОК"	-	-	-
ООО "ЮТЭЙР-ЭКСПРЕСС"	-	-	-
АО "ТУРУХАН-ТРАНЗИТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-nabc-company-874-jsc-utair-engineering · rupep-company-29914 · ua-nsdc-19364-akcionerne-tovaristvo-utejr-inziniring · ru-inn-7204002009 · ua-nazk-company-874

For experts: raw data explorer

Factsheet Data sources

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