State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Overview of State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
| ID | RUS0202 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| 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 decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 13057 |
What alternative names has State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' | Primary name | |||
| State enterprise 'Universal-Avia' | Alias |
Where is State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Aeroflotskaya Street 5 Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol | 295021 | Ukraine |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0