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Organization12 sanctions listsUkraine

State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia”

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia”
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-6DxPcj2JyAGzYa2EWNW2UJ
Registration Number
1159102026742
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia” appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 Ukraine; Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021, Ukraine; Aeroflotskaya Street 5, 295021 Simferopol; 5, Aeroflotskaya Street, Crimea, Simferopol, 95024; Aeroflotskaya street 5, 295021 Simferopol; Україна, 295021, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Аерофлотська, буд. 5; ул. Аэрофлотская, дом 5, 295021, г. Симферополь; 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine; Aeroflotskaya Street 5, 295021, Simferopol; Украина, 295021, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Аэрофлотская, д. 5

Aliases (77)

Also Known As
varasem nimi State enterprise „Universal-Avia“
»Republikken Krims« statsejede virksomhed »Universal-Avia«
State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
State Unitary Enterprise van de “Republiek Krim”“Universal-Avia”
Empresa Unitária Estatal da “República da Crimeia”“Universal-Avia”
anteriormente conhecida como empresa estatal “Universal-Avia”
Državno unitarno poduzeće „Republike Krima”„Universal-Avia”
Krimin tasavallan" omistama valtion unitaarinen yritys "Universal-Avia
“Krimas Republikas” valsts unitārs uzņēmums “Universal-Avia”
Impresa unitaria statale della “Repubblica di Crimea”“Universal-Avia”
già impresa statale “Universal-Avia”
State Unitary Enterprise of the ‘Republic of Crimea’‘Universal-Avia’
Gosudarstvenoye predpriyatiye “Universal-Avia”
Universal-Avia
State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia"
Staatliches Einheitsunternehmen der ‚Republik Krim‘‚Universal-Avia‘
voorheen bekend als State enterprise “Universal-Avia”
tidligere kendt som den statsejede virksomhed »Universal-Avia«
Empresa Unitaria Estatal de la “República de Crimea”“Universal-Avia”
ENTREPRISE UNITAIRE D'ETAT DE LA "REPUBLIQUE DE CRIMEE" “Universal-Avia“
Státní jednotný podnik „Republiky Krym“„Universal-Avia“
korábbi elnevezése: State enterprise „Universal-Avia”
Государственное унитарное предприятие Республики Крым “Универсал-Авиа”
„Krymo Respublikos“ valstybės unitarinė įmonė „Universal-Avia“
Държавно единно предприятие на „Република Крим“„Универсал-Авиа“
γνωστή προηγουμένως ως κρατική επιχείρηση “Universal-Avia”
Государственное унитарное предприятие Республики Крым "Универсал-Авиа"
Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia”
dá ngairtí fiontar Stáit ‘Universal -Avia’ roimhe seo
Întreprinderea unitară de stat a «Republicii Crimeea»«Universal-Avia»
State Unitary Enterprise den ‘Republic of Crimea’‘Universal-Avia’
anksčiau žinoma kaip valstybės įmonė „Universal-Avia“
State Unitary Enterprise of the Republic of Crimea "Universal‐Avia"
vormals staatliches Unternehmen ‚Universal-Avia‘
„Universal-Avia”, a „Krími Köztársaság” szövetségi állami vállalata
antes conocida como Empresa Estatal “Universal-Avia”
entinen valtionyhtiö "Universal-Avia"
cunoscută anterior drept întreprinderea de stat «Universal-Avia»
ranije poznato kao državno poduzeće „Universal-Avia”
agrākais nosaukums – valsts uzņēmums “Universal –Avia”
qabel kienet magħrufa bħala l-intrapriża tal-Istat “Universal -Avia”
Universal-Avia – State Enterprise
Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”, “Universal-Avia”
prej imenovano državno podjetje „Universal-Avia“
Državno unitarno podjetje „Republike Krim“„Universal-Avia“
Entreprise unitaire d’État de la “République de Crimée”“Universal-Avia”
State Enterprise Universal-Avia
Štátny unitárny podnik „Krymskej republiky“„Universal-Avia“
Державне унітарне підприємство Республіки Крим "Універсал-Авіа"
jednolite przedsiębiorstwo państwowe Republiki Krymu „Uniwersal-Awia”
dříve znám jako státní podnik Universal -Avia
anciennement connue sous le nom d’Entreprise publique “Universal-Avia”
dawniej znane jako przedsiębiorstwo państwowe Uniwersal-Awia
Государственное предприятие “Универсал-Авиа”
State enterprise “Universal-Avia”
известно преди като държавно предприятие „Универсал-Авиа“
STATE ENTERPRISE UNIVERSAL-AVIA
predtým známy ako štátny podnik „Universal-Avia“
UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE
Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA
Gosudarstvenoye Predpriyatiye Universal-Avia
State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’
Entreprise publique Universal-Avia
Crimean State Aviation Enterprise Universal-Avia
Gosudarstvennoe Uniarnoe Predpriyatie Respubliki Krym Universal
Universal-Avia, Gup Rk
UNIVERSAL-AVIA, GUP RK
State enterprise 'Universal-Avia'
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL
CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA
Derzhavne unitarne pidpryiemstvo Respubliky Krym "Universal-Avia"
Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’
Universal-Avia, Crimea State Aviation Enterprise
Gosudarstvennoe Unitarnoe Predpryatie Respubliki Krym Universal-Avia
Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal

Identification Numbers

TypeNumber
ID Number00830954

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.