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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

State enterprise “Universal-Avia”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 17:26:00

Accuracy: 90

Information:

Remark: formerly known as
Remark: Re-registered on 15 January 2015 as State Unitary Enterprise of the “Republic of Crimea”‘Universal-Avia’” (Государственное унитарное предприятие Республики Крым “Универсал-Авиа”). Founder: The Ministry of Transportation of the “Republic of Crimea” (Министерство транспорта Республики Крым).
Address: Aeroflotskaya street 5, Simferopol, UNKNOWN
ID Document: 1159102026742 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

State enterprise “UniversalAvia”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 17:26:00

Accuracy: 80

Information:

Remark: formerly known as
Remark: Re-registered on 15 January 2015 as State Unitary Enterprise of the “Republic of Crimea”‘Universal-Avia’” (Государственное унитарное предприятие Республики Крым “Универсал-Авиа”). Founder: The Ministry of Transportation of the “Republic of Crimea” (Министерство транспорта Республики Крым).
Address: Aeroflotskaya street 5, Simferopol, UNKNOWN
ID Document: 1159102026742 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions