Base
Organization2 sanctions listsEE

VIRMAVIA OU

First seen Nov 7, 2024 · Last confirmed Sep 14, 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
Sep 14, 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 2026-09-15 · 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
Товариство з обмеженою відповідальністю "Вірмавіа"
Virmavia OU
VIRMAVIA LLC
VIRMAVIA
SKYPARTS INC OU
VIRMAVIA OÜ
Вирмавиа
Tovarystvo z obmezhenoiu vidpovidalnistiu "Virmavia"
SKYPARTS INC OÜ

Related Entities (3)

Адімір ОУOrganization
us_trade_cslua_nsdc_sanctions
By Trade OUOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions
Істлайн Технолоджиз ОУOrganization
us_trade_cslua_nsdc_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.