VIRMAVIA OU
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (6)
| Last name/Name | VIRMAVIA OU |
|---|---|
| Full name/Name | VIRMAVIA OU |
| Type | Primary name |
| Last name/Name | VIRMAVIA |
|---|---|
| Full name/Name | VIRMAVIA |
| Type | Primary name variation |
| Last name/Name | Skyparts INC OU |
|---|---|
| Full name/Name | Skyparts INC OU |
| Type | Primary name variation |
| Full name/Name | VIRMAVIA OÜ |
|---|---|
| Type | Non-Latin script |
| Full name/Name | Вирмавиа |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | Skyparts INC OÜ |
|---|---|
| Type | Non-Latin script |
Addresses (1)
| Country | Estonia |
|---|---|
| Postal code | 1 |
Identification documents (5)
| Type | Email Address: (1) accountant@virmavia.com (2) natalia.khirevich@gmail.com |
|---|
| Type | Entity Bussiness Reg Number: 14720672 |
|---|
| Type | Entity Type: Private limited company |
|---|
| Type | Phone Number: (1) +372 602 7990 (2) +372 58439040 (3) +372 712 3519 |
|---|
| Type | Website: https://virmavia.com |
|---|
Notes (1)
| VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
Names (2)
| Status | Historical (last time active at 15.11.2024 17:15) |
|---|---|
| Last name/Name | VIRMAVIA OÜ |
| Full name/Name | VIRMAVIA OÜ |
| Type | Primary name |
| Status | Historical (last time active at 15.11.2024 17:15) |
|---|---|
| Last name/Name | VIRMAVIA OU |
| Full name/Name | VIRMAVIA OU |
| Type | Primary name variation |
Updated: 21.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.