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State Enterprise Universal-Avia

On the SDN listEntityUKRAINE-EO13685

State Enterprise Universal-Avia (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA · aka
  • UNIVERSAL-AVIA, GUP RK · aka
  • UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE · aka
  • GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA · aka
  • GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA · aka
  • GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL · aka

Addresses on file

  • 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1159102026742; Tax ID No. 9102159300; Government Gazette Number 00830954.