State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
List
Type
Entity
List name
United Kingdom
Programs (1)
Russia
Listed (1)
25.07.2014
Names (2)
Last name/Name
State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Full name/Name
State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Type
Primary name
Last name/Name
State enterprise 'Universal-Avia'
Full name/Name
State enterprise 'Universal-Avia'
Type
AKA (also known as)
Addresses (1)
Country
Ukraine
Postal code
2
Notes (2)
The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” 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 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’.
The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” 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 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
State Unitary Enterprise of the 'Republic of Crimea' 'Universal-Avia'
Full name/Name
State Unitary Enterprise of the 'Republic of Crimea' 'Universal-Avia'
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
State Enterprise 'Universal-Avia'
Full name/Name
State Enterprise 'Universal-Avia'
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Postal code
2
Full address
Aeroflotskaya Street 5 Simferopol 295021
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
