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	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0ef0a1ac8be72a6451abcbf4d6460b6f13637036`	2024-08-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z473`	2024-06-28
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z478`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z477`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z476`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-18965`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z3v1`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z475`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z474`	2024-06-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1838`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-e84hw3-lczutrh2tcurpj97v2sk`	2025-04-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10329-derzavne-unitarne-pidpriemstvo-respubliki-krim-universal-avia`	2024-06-25
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7673-universal-avia-state-enterprise`	2023-10-19
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-28388`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13057`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18965`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0202`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-4038-15`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4038-15`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1075e5e03dd7833bb53dfbebc271a40082e843dc`	2024-08-06

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