STATE ENTERPRISE UNIVERSAL-AVIA Local OFAC SDN index

Organization · UA · program US-UKRRUS-REL · verify with Treasury ↗

Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

Key facts

Local record ID: 750550318
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: UA
Aliases tracked: 6

Aliases / AKAs

CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA (a.k.a.)
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL (a.k.a.)
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA (a.k.a.)
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a.)
UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE (a.k.a.)
UNIVERSAL-AVIA, GUP RK (a.k.a.)

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