STATE ENTERPRISE UNIVERSAL-AVIA
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Dec 22, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA
- UNIVERSAL-AVIA, GUP RK
- UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE
- GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA
- GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA
- GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL
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