Statements: State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'

Canonical ID: NK-6DxPcj2JyAGzYa2EWNW2UJ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine	us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2024-02-28
`LegalEntity:alias`	Gosudarstvenoye Predpriyatiye Universal-Avia	us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2023-05-27
`LegalEntity:alias`	Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal	us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2023-05-27
`LegalEntity:alias`	Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia	us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2023-05-27
`LegalEntity:alias`	Universal-Avia, Crimea State Aviation Enterprise	us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2023-05-27
`LegalEntity:alias`	Crimean State Aviation Enterprise Universal-Avia	us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2023-05-27
`LegalEntity:alias`	Universal-Avia, Gup RK	us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2023-05-27
`LegalEntity:country`	ua	us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2023-05-27
`Organization:id`	240b60cbb21d20f23db4a5475133d6c4ce78037c	us_trade_csl	`ofac-18965`	2024-05-07
`LegalEntity:id`	36c36c6086d4bbb37a121094e89571842019b78c	us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2025-09-01
`Organization:name`	STATE ENTERPRISE UNIVERSAL-AVIA	us_trade_csl	`ofac-18965`	2024-05-07
`LegalEntity:name`	State Enterprise Universal-Avia	us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-18965`	2025-07-17

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