Krimin Tasavallan" Omistama Valtion Unitaarinen Yritys "Universal-avia
Държавно единно предприятие на „Република Крим“„Универсал-Авиа“
Compliance Profile
"Risk Warning: Confirming the inclusion of Krimin Tasavallan" Omistama Valtion Unitaarinen Yritys "Universal-avia (Entity) in global watchlists, including EU FSF, BE FOD SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Krimin Tasavallan" Omistama Valtion Unitaarinen Yritys "Universal-avia |
| Cyrillic Alias | Държавно единно предприятие на „Република Крим“„Универсал-Авиа“ |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1159102026742 |
| Risk Topics | maritime, sanction |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.