VIRMAVIA OU
Overview of VIRMAVIA OU
| ID | RUS2248 |
|---|---|
| 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 | VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector. |
| OFSI Group ID | 16635 |
What alternative names has VIRMAVIA OU used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| VIRMAVIA OU | Primary Name | VIRMAVIA OÜ | ||
| SKYPARTS INC OU | Primary Name Variation | SKYPARTS INC OÜ | ||
| VIRMAVIA | Primary Name Variation | Вирмавиа (Russian / Cyrillic) |
Where is VIRMAVIA OU located?
What type of entity is VIRMAVIA OU?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 14720672 | Private limited company |
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