State Unitary Enterprise of the 'Republic of Crimea' 'Universal-avia'
Государственное унитарное предприятие Республики Крым "Универсал-Авиа"
Compliance Profile
"Database Alert: A profile matching State Unitary Enterprise of the 'Republic of Crimea' 'Universal-avia' appears in global sanction registries. Listing on EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. This record (ID: NK-6DxPcj2JyAGzYa2EWNW2UJ) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Unitary Enterprise of the 'Republic of Crimea' 'Universal-avia' |
| Cyrillic Alias | Государственное унитарное предприятие Республики Крым "Универсал-Авиа" |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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