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 |
|---|---|
| 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. 14:16
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