Lists › OFAC SDN › ofac_sdn-18965
STATE ENTERPRISE UNIVERSAL-AVIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18965.
Programs
Names and aliases
| STATE ENTERPRISE UNIVERSAL-AVIA | primary |
| CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA | alias (strong) |
| UNIVERSAL-AVIA, GUP RK | alias (strong) |
| UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE | alias (strong) |
| GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA | alias (strong) |
| GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA | alias (strong) |
| GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL | alias (strong) |
Identifiers
| Registration ID | 1159102026742 | |
| Government Gazette Number | 00830954 | |
| Tax ID No. | 9102159300 |
Details
| Countries |  Ukraine |
| Addresses | 5, Aeroflotskaya Street Simferopol Crimea 95024 Ukraine |
Same name on other lists
Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia” (eu_fsf), State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.