OFAC UID 18965 · SDN · Entity
STATE ENTERPRISE UNIVERSAL-AVIA
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Dec 22, 2015
Also known as
- CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA · a.k.a.
- UNIVERSAL-AVIA, GUP RK · a.k.a.
- UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE · a.k.a.
- GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA · a.k.a.
- GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA · a.k.a.
- GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL · a.k.a.
Addresses
- 5, Aeroflotskaya Street Simferopol Crimea 95024 Ukraine
Identifiers
- Registration ID: 1159102026742
- Government Gazette Number: 00830954
- Tax ID No.: 9102159300
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209