State Unitary Enterprise of the “republic of Crimea”“universal-avia”
Государственное унитарное предприятие Республики Крым "Универсал-Авиа"
Compliance Profile
"Risk Advisory: Records indicate that State Unitary Enterprise of the “republic of Crimea”“universal-avia” is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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