Lists of sanctions
3.144.252.248
29.04.2025 15:48:55

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 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 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 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: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.