Active SanctionorganizationID: NK-CXgNAJwPgquTsxzbwWZ7mw

Ural Avia LLC

Ооо 'Урал Авиа'

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Ural Avia LLC is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameUral Avia LLC
Cyrillic AliasОоо 'Урал Авиа'
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

PJSC Neptun
ПАО Нептун
GB FCDO SANCTIONS
LLC Palfinger Kran Rus
Ооо 'Палфингер Кран Рус'
GB FCDO SANCTIONS
Pavel Vyacheslavovich Yershov
Павел Вячеславович ЕРШОВ
GB FCDO SANCTIONS
Rybar LLC
Рыбар
GB FCDO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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