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
#1 Type: 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: 21.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
