Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia
Sanciones
| 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 |
| - | |
| - | |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia sanciones internacionales?
Sí, Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |