Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| - | |
| - | Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as state enterprise Universal-Avia. Reregistered on 15 January 2015 as State Unitary Enterprise O |
| - | The ownership of the entity was transferred contrary to Ukrainian law. On 24 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision declaring the appropriation of assets belonging |
| - | (UK Sanctions List Ref):RUS0202 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the |
| - | (UK Sanctions List Ref):RUS0202 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a |
| - | The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye pre |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Tel. +7 (3652) 502-300; +7 (918) 699-1020 [email protected] https://universal-avia.ru/ Registration number: 11 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Tel. +7 (3652) 502-300; +7 (918) 699-1020 [email protected] https://universal-avia.ru/ Registration n |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Tel. +7 (3652) 502-300; +7 (918) 699-1020 [email protected] https://universal-avia.ru/ R |
| - | 80 FR 80643 |
| - | 80 FR 80643 |
| - | 80 FR 80643 |
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Adverse media
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Frequently Asked Questions
1. Does Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia have any sanctions?
Yes, Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia is sanctioned by:
2. Can I receive AML sanctions alerts on Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia?
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 Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |