Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia” on a sanctions list?

Q: Is Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia” on a sanctions list?

Yes. Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia” is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/15/2021.

→ Screen a different name Get audit-ready reports

Aliases (47)

anteriormente conhecida como empresa estatal “Universal-Avia”·akaГосударственное предприятие “Универсал-Авиа”·akaEmpresa Unitária Estatal da “República da Crimeia”“Universal-Avia”·akadawniej znane jako przedsiębiorstwo państwowe Uniwersal-Awia·akajednolite przedsiębiorstwo państwowe Republiki Krymu „Uniwersal-Awia”·akapredtým známy ako štátny podnik „Universal-Avia“·akaŠtátny unitárny podnik „Krymskej republiky“„Universal-Avia“·akacunoscută anterior drept întreprinderea de stat «Universal-Avia»·akaÎntreprinderea unitară de stat a «Republicii Crimeea»«Universal-Avia»·akaentinen valtionyhtiö "Universal-Avia"·aka"Krimin tasavallan" omistama valtion unitaarinen yritys "Universal-Avia"·akaprej imenovano državno podjetje „Universal-Avia“·akaDržavno unitarno podjetje „Republike Krim“„Universal-Avia“·akavarasem nimi State enterprise „Universal-Avia“·akaДържавно единно предприятие на „Република Крим“„Универсал-Авиа“·akaизвестно преди като държавно предприятие „Универсал-Авиа“·akaantes conocida como Empresa Estatal “Universal-Avia”·akaEmpresa Unitaria Estatal de la “República de Crimea”“Universal-Avia”·akadříve znám jako státní podnik Universal -Avia·akaStátní jednotný podnik „Republiky Krym“„Universal-Avia“·akatidligere kendt som den statsejede virksomhed »Universal-Avia«·aka»Republikken Krims« statsejede virksomhed »Universal-Avia«·akavormals staatliches Unternehmen ‚Universal-Avia‘·akaStaatliches Einheitsunternehmen der ‚Republik Krim‘‚Universal-Avia‘·akaγνωστή προηγουμένως ως κρατική επιχείρηση “Universal-Avia”·akaΚρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”, “Universal-Avia”·akaState Unitary Enterprise den ‘Republic of Crimea’‘Universal-Avia’·akaanciennement connue sous le nom d’Entreprise publique “Universal-Avia”·akaEntreprise unitaire d’État de la “République de Crimée”“Universal-Avia”·akadá ngairtí fiontar Stáit ‘Universal -Avia’ roimhe seo·akaranije poznato kao državno poduzeće „Universal-Avia”·akaDržavno unitarno poduzeće „Republike Krima”„Universal-Avia”·akagià impresa statale “Universal-Avia”·akaImpresa unitaria statale della “Repubblica di Crimea”“Universal-Avia”·akaagrākais nosaukums – valsts uzņēmums “Universal –Avia”·aka“Krimas Republikas” valsts unitārs uzņēmums “Universal-Avia”·akakorábbi elnevezése: State enterprise „Universal-Avia”·aka„Universal-Avia”, a „Krími Köztársaság” szövetségi állami vállalata·akaanksčiau žinoma kaip valstybės įmonė „Universal-Avia“·aka„Krymo Respublikos“ valstybės unitarinė įmonė „Universal-Avia“·akavoorheen bekend als State enterprise “Universal-Avia”·akaState Unitary Enterprise van de “Republiek Krim”“Universal-Avia”·akaqabel kienet magħrufa bħala l-intrapriża tal-Istat “Universal -Avia”·akaState enterprise “Universal-Avia”·akaГосударственное унитарное предприятие Республики Крым “Универсал-Авиа”·akaGosudarstvenoye predpriyatiye “Universal-Avia”·akaState Unitary Enterprise of the “Republic of Crimea”“Universal-Avia”·aka

Addresses

Aeroflotskaya street 5, Simferopol, 295021, UNKNOWN

ID Documents

Registration Number: 1159102026742 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Universal-Avia” on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/15/2021.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.