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Universal-Avia – State Enterprise

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Crimean State Aviation Enterprise Universal-Avia · Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal · Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia · Gosudarstvenoye Predpriyatiye Universal-Avia · State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’ · Universal-Avia, Crimea State Aviation Enterprise · Universal-Avia, Gup Rk

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 02/10/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.