De La "republique De Crimee" Universal-Avia Entreprise Unitaire D'etat

Sanctioned

Last update: 03/06/2026

Company name: De La "republique De Crimee" Universal-Avia Entreprise Unitaire D'etat

Nationality: UKR

Other names: De La "republique De Crimee" Universal-Avia Entreprise Unitaire D'etat, Entreprise Unitaire D'etat De La Republique De Crimee Universal-Avia

Aliases: Entreprise Publique Universal-Avia

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	La propriété de l'entité a été transférée en violation du droit ukrainien. Le 24 mars 2014, le “Présidium du Parlement de Crimée” a adopté la décision no 1794-6/14 sur l'entreprise publique “Gosudarst

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Frequently Asked Questions

1. Does De La "republique De Crimee" Universal-Avia Entreprise Unitaire D'etat have any sanctions?

Yes, De La "republique De Crimee" Universal-Avia Entreprise Unitaire D'etat is sanctioned by:

2. Can I receive AML sanctions alerts on De La "republique De Crimee" Universal-Avia Entreprise Unitaire D'etat?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about De La "republique De Crimee" Universal-Avia Entreprise Unitaire D'etat:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.