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OrganisationCurrently listed

Уральские Авиалинии

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2022-05-19
  • 10 aliases

List entries (9)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 166152
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-06-24
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2024-06-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.11653.15" logicalId="166152">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-24" entryIntoForceDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" programme="UKR" logicalId="195840">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Уральские Авиалинии" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166155">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="OJSC Ural Airlines" function="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." title="Ural Airlines civil Russian airline" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166156">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Urál Légitársaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167227">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Urál Légitársaság Nyrt" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167532">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Uralské aerolínie" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="167531">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Uralo avialinijos" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="167533">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Uralské aerolinky" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="167530">
                <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            </nameAlias>
            <address city="Ekaterinburg" street="Per. Utrenniy 1G" poBox="620025" zipCode="620025" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="166153">
                <regulationSummary re
    Name on list
    Уральские Авиалинии
    Programmes / regimes
    UKR
    Listed on
    2024-06-24
    Last updated
    2024-06-24
    Aliases
    OJSC Ural Airlines
    Countries
    Russia
    Addresses
    Per. Utrenniy 1G, 620025, 620025, Ekaterinburg, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.11653.15
    Registration number: 668501001
    Registration number: 6608003013
    Legal act: 2024/1746 (OJ L24062024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
  • EU Consolidated ListActive listingID 181662
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2026-04-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14084.25" logicalId="181662">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ООО Униматик" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="181667">
                <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="LLC Unimatik" function="LLC Unimatik is a Russian manufacturer, importer and wholesaler of computer numerical control (CNC) machines, and related parts which it provides to Russian defence companies, using also its subsidiary, LLC Unimatik MSK. Unimatik has supplied JSC “Plant No. 9”, JSC “Uralvagonzavod”, JSC “Almaz-Antey”, JSC “Corporation Tactical Missile Weapons”, among others." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181668">
                <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            </nameAlias>
            <address city="Ekaterinburg" street="Vostochnaya St. 45" poBox="" zipCode="620 100" region="Sverdlovskaya oblast’" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="181663">
                <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
                <contactInfo key="WEB" value="www.unimatic.ru"/>
                <contactInfo key="PHONE" value="+7 343 289 90 20; +7 343 289 90 22"/>
                <contactInfo key="EMAIL" value="ural@unimatic.ru"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6672197493" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="181665">
                <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            </identification>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="668501001" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="181664">
                <remark>KPP: 668501001</remark>
                <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            </identification>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2005-10-28" issuedBy="" latinNumber="" nameOnDocument="" number="1056604520499" region="" identificationTypeCode="
    Name on list
    LLC Unimatik
    Programmes / regimes
    UKR
    Listed on
    2026-04-23
    Last updated
    2026-04-23
    Aliases
    ООО Униматик
    Countries
    Russia
    Addresses
    Vostochnaya St. 45, 620 100, Ekaterinburg, Sverdlovskaya oblast’, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.14084.25
    Tax ID: 6672197493
    Other identifier: 668501001
    Registration number: 1056604520499
    Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
  • OFAC SDN (US)Active listingID 47432
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>47432</uid>
        <lastName>UNIMATIK MSK</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>37850</uid>
            <idType>Registration Number</idType>
            <idNumber>1207700161789</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>37851</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7714460133</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>169788</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>73360</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>UNIMATIC</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>70741</uid>
            <address1>B-R Osennii D. 23</address1>
            <address2>Pomeshch. I</address2>
            <address3>Kom. 5</address3>
            <city>Moscow</city>
            <postalCode>121609</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    UNIMATIK MSK
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    UNIMATIC
    Countries
    Russia
    Addresses
    B-R Osennii D. 23, Pomeshch. I, Kom. 5, Moscow, 121609, Russia
    Identifiers
    Registration Number: 1207700161789
    Tax ID No.: 7714460133
  • OFAC SDN (US)Active listingID 48868
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>48868</uid>
        <lastName>LIMITED LIABILITY COMPANY UNIMATIK</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>39940</uid>
            <idType>Registration Number</idType>
            <idNumber>1056604520499</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>39941</uid>
            <idType>Tax ID No.</idType>
            <idNumber>6672197493</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>171567</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>73499</uid>
            <address1>str. 45, ul. Vostochnaya</address1>
            <city>Ekaterinburg</city>
            <postalCode>620100</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LIMITED LIABILITY COMPANY UNIMATIK
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Russia
    Addresses
    str. 45, ul. Vostochnaya, Ekaterinburg, 620100, Russia
    Identifiers
    Registration Number: 1056604520499
    Tax ID No.: 6672197493
  • SECO (Switzerland)Active listingID 106185
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-05-22
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="106185"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="106190" main="true"><name ssid="106192" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Unimatic</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Униматик</spelling-variant></name-part></name><name ssid="106193" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Unimatik</value></name-part></name><name ssid="106194" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Unimatic Ltd</value></name-part></name><address ssid="106191" place-id="72560" quality="good"><address-details>Vostochnaya Str. 45</address-details><zip-code>620100</zip-code></address></identity><other-information ssid="106186">Telephone: +7 343 289 9020</other-information><other-information ssid="106187">Email: sales@unimatic.ru; hotline@unimatic.ru</other-information><other-information ssid="106188">Website: https://unimatic.ru/</other-information><other-information ssid="106189">Registration number: 6672197493 (INN)</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>
    Name on list
    LLC Unimatic
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-05-22
    Last updated
    2026-05-22
    Aliases
    ООО Униматик · LLC Unimatik · Unimatic Ltd
    Countries
    Russia
    Addresses
    Vostochnaya Str. 45, 620100, Yekaterinburg, Sverdlovsk Oblast, Russian Federation
    Remarks
    Telephone: +7 343 289 9020 Email: sales@unimatic.ru; hotline@unimatic.ru Website: https://unimatic.ru/ Registration number: 6672197493 (INN)
  • SECO (Switzerland)Active listingID 76093
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2024-07-09
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="76093"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76099" main="true"><name ssid="76102" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC Ural Airlines</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Уральские Авиалинии</spelling-variant></name-part></name><day-month-year ssid="76101" day="28" month="12" year="1993" calendar="Gregorian" quality="good"/><address ssid="76100" place-id="41848" quality="good"><address-details>Per. Utrenniy 1G, 620025</address-details></address></identity><justification ssid="76094">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.</justification><other-information ssid="76095">Type of entity: Airline / Open Joint Stock Company</other-information><other-information ssid="76096">Place of registration: Ekatrinburg, Russian Federation</other-information><other-information ssid="76097">Registration numbers: 6608003013, 668501001</other-information><other-information ssid="76098">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target>
    Name on list
    OJSC Ural Airlines
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2024-07-09
    Last updated
    2024-07-09
    Aliases
    Уральские Авиалинии
    Countries
    Russia
    Addresses
    Per. Utrenniy 1G, 620025, Ekaterinburg, Russian Federation
    Remarks
    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. Type of entity: Airline / Open Joint Stock Company Place of registration: Ekatrinburg, Russian Federation Registration numbers: 6608003013, 668501001 Principal place of business: Russian Federation
  • SECO (Switzerland)Active listingID 105541
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2026-05-22
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="105541"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="105551" main="true"><name ssid="105554" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Unimatik</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Униматик</spelling-variant></name-part></name><day-month-year ssid="105553" day="28" month="10" year="2005" calendar="Gregorian" quality="good"/><address ssid="105552" place-id="105550" quality="good"><address-details>Vostochnaya St. 45</address-details><zip-code>620 100</zip-code></address></identity><justification ssid="105542">LLC Unimatik is a Russian manufacturer, importer and wholesaler of computer numerical control (CNC) machines, and related parts which it provides to Russian defence companies, using also its subsidiary, LLC Unimatik MSK. Unimatik has supplied JSC “Plant No 9”, JSC “Uralvagonzavod”, JSC “Almaz-Antey”, JSC “Corporation Tactical Missile Weapons”, among others.</justification><justification ssid="105543">Therefore, LLC Unimatik is responsible for materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.</justification><other-information ssid="105544">Registration number: 1056604520499</other-information><other-information ssid="105545">Tax Identification Number: 6672197493</other-information><other-information ssid="105546">KPP: 668501001</other-information><other-information ssid="105547">Tel. +7 343 289 90 20, +7 343 289 90 22</other-information><other-information ssid="105548">Web: www.unimatic.ru</other-information><other-information ssid="105549">Email: ural@unimatic.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>
    Name on list
    LLC Unimatik
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-05-22
    Last updated
    2026-05-22
    Aliases
    ООО Униматик
    Countries
    Russia
    Addresses
    Vostochnaya St. 45, 620 100, Ekaterinburg, Sverdlovskaya oblast, Russian Federation
    Remarks
    LLC Unimatik is a Russian manufacturer, importer and wholesaler of computer numerical control (CNC) machines, and related parts which it provides to Russian defence companies, using also its subsidiary, LLC Unimatik MSK. Unimatik has supplied JSC “Plant No 9”, JSC “Uralvagonzavod”, JSC “Almaz-Antey”, JSC “Corporation Tactical Missile Weapons”, among others. Therefore, LLC Unimatik is responsible for materially supporting Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment. Registration number: 1056604520499 Tax Identification Number: 6672197493 KPP: 668501001 Tel. +7 343 289 90 20, +7 343 289 90 22 Web: www.unimatic.ru Email: ural@unimatic.ru
  • UK Sanctions ListActive listingID RUS1446
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>19/05/2022</DateDesignated>
        <UniqueID>RUS1446</UniqueID>
        <OFSIGroupID>15397</OFSIGroupID>
        <Names>
          <Name>
            <Name6>JSC Ural Airlines</Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    JSC Ural Airlines is one of Russia’s largest airlines. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the transport sector.
     The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>4 Sverdlov St</AddressLine1>
            <AddressLine6>Ekaterinburg</AddressLine6>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+7 (499) 920 22 52</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>https://www.uralairlines.ru/en/</Website>
        </Websites>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Joint Stock Company</TypeOfEntity>
            </TypeOfEntities>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    JSC Ural Airlines
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2022-05-19
    Last updated
    2025-04-09
    Countries
    Russia
    Addresses
    4 Sverdlov St, Ekaterinburg, Russia
    Identifiers
    OFSI group ID: 15397
    Remarks
    JSC Ural Airlines is one of Russia’s largest airlines. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the transport sector. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
  • UK Sanctions ListActive listingID RUS2274
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-04-09
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>09/04/2025</LastUpdated>
        <DateDesignated>07/11/2024</DateDesignated>
        <UniqueID>RUS2274</UniqueID>
        <OFSIGroupID>16670</OFSIGroupID>
        <Names>
          <Name>
            <Name6>LIMITED LIABILITY COMPANY UNIMATIC  </Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>true</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    Limited Liability Company Unimatic is an “
    involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Vostochnaya st., 45</AddressLine1>
            <AddressLine6>Ekaterinburg</AddressLine6>
            <AddressPostalCode>620100</AddressPostalCode>
            <AddressCountry>Russia</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+ 7 (343) 289-90-20 </PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>https://unimatic.ru/  </Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>hotline@unimatic.ru  </EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Limited Liability Company</TypeOfEntity>
            </TypeOfEntities>
            <Subsidiaries>
              <Subsidiary>TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVA</Subsidiary>
              <Subsidiary>IST Ltd TRADE DEVELOPMENT</Subsidiary>
              <Subsidiary>UNIMATIK-MSK</Subsidiary>
              <Subsidiary>LLC UNIMATICENVERSION</Subsidiary>
              <Subsidiary>HUSTLE SHIFT LLC</Subsidiary>
              <Subsidiary>EMKO-RUS</Subsidiary>
              <Subsidiary>ALTEGRITY LLC</Subsidiary>
              <Subsidiary>ALTEGRITY LLC</Subsidiary>
              <Subsidiary>AVTONOMNAYA NEKOMMERCHESKAYA</Subsidiary>
              <Subsidiary>ORGANIZATSIYA DOPOLNITELNOGO</Subsidiary>
              <Subsidiary>OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK</Subsidiary>
            </Subsidiaries>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>Registration Number/OGRN: 1056604520499 </BusinessRegistrationNumber>
              <BusinessRegistrationNumber>Tax ID Number/INN: 6672197493</BusinessRegistrationNumber>
              <BusinessRegistrationNumber>KPP: 668501001</BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    LIMITED LIABILITY COMPANY UNIMATIC
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2024-11-07
    Last updated
    2025-04-09
    Countries
    Russia
    Addresses
    Vostochnaya st., 45, Ekaterinburg, 620100, Russia
    Identifiers
    OFSI group ID: 16670
    Business registration number: Registration Number/OGRN: 1056604520499
    Business registration number: Tax ID Number/INN: 6672197493
    Business registration number: KPP: 668501001
    Linked to (per list)
    TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVA · IST Ltd TRADE DEVELOPMENT · UNIMATIK-MSK · LLC UNIMATICENVERSION · HUSTLE SHIFT LLC · EMKO-RUS · ALTEGRITY LLC · AVTONOMNAYA NEKOMMERCHESKAYA · ORGANIZATSIYA DOPOLNITELNOGO · OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK
    Remarks
    Limited Liability Company Unimatic is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.