State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 25.07.2014 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' |
|---|---|
| Pilns vārds/Nosaukums | State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' |
| Veids | Vārds |
| Uzvārds/Nosaukums | State enterprise 'Universal-Avia' |
|---|---|
| Pilns vārds/Nosaukums | State enterprise 'Universal-Avia' |
| Veids | AKA (zināms arī kā) |
Adreses (1)
| Valsts | Ukraina |
|---|---|
| Pasta indekss | 2 |
Pamatojums (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’. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | State Unitary Enterprise of the 'Republic of Crimea' 'Universal-Avia' |
| Pilns vārds/Nosaukums | State Unitary Enterprise of the 'Republic of Crimea' 'Universal-Avia' |
| Veids | Galvenais segvārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | State Enterprise 'Universal-Avia' |
| Pilns vārds/Nosaukums | State Enterprise 'Universal-Avia' |
| Veids | AKA (zināms arī kā) |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Pasta indekss | 2 |
| Pilna adrese | Aeroflotskaya Street 5 Simferopol 295021 |
Atjaunots: 29.04.2025. 18:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.