Base
Organization2 sanctions listsEE

VIRMAVIA OU

First seen Nov 7, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
VIRMAVIA OU
Entity Type
Organization (Organization)
Countries
EE
OpenSanctions ID
NK-h9JeVAy6ANT9A8z9awuqSn
Registration Number
14720672
First Seen
Nov 7, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Естонська Республіка, м. Таллінн (10152, Estonia, Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, Tallinn); Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, 10152 Tallinn, Estonia

Aliases (9)

Also Known As
Virmavia OU
SKYPARTS INC OU
Товариство з обмеженою відповідальністю "Вірмавіа"
VIRMAVIA
VIRMAVIA LLC
Вирмавиа
VIRMAVIA OÜ
SKYPARTS INC OÜ
Tovarystvo z obmezhenoiu vidpovidalnistiu "Virmavia"

Related Entities (8)

Адімір ОУOrganization
ua_nsdc_sanctionsus_trade_csl
Aleksandr Aleksandrovich PushkovIndividual
gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more
GARANTEX EUROPE OUOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+8 more
Gabriel TeminIndividual
us_trade_cslus_ofac_sdneu_fsf+7 more
By Trade OUOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Істлайн Технолоджиз ОУOrganization
ua_nsdc_sanctionsus_trade_csl
Konstantin Svyatoslavovich KalinovIndividual
gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more
Anton Eduardovich VainoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+11 more

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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.