STATE ENTERPRISE UNIVERSAL-AVIA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | STATE ENTERPRISE UNIVERSAL-AVIA |
|---|---|
| Full name/Name | STATE ENTERPRISE UNIVERSAL-AVIA |
| Type | Name |
| Last name/Name | CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA |
|---|---|
| Full name/Name | CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UNIVERSAL-AVIA, GUP RK |
|---|---|
| Full name/Name | UNIVERSAL-AVIA, GUP RK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE |
|---|---|
| Full name/Name | UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA |
|---|---|
| Full name/Name | GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA |
|---|---|
| Full name/Name | GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL |
|---|---|
| Full name/Name | GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 5, Aeroflotskaya Street |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | 5, Aeroflotskaya Street, Simferopol, 95024, Crimea, Ukraine |
Identification documents (4)
| Type | Registration ID: 1159102026742 |
|---|
| Type | Government Gazette Number: 00830954 |
|---|
| Type | Tax ID No.: 9102159300 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 24.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.