JOINT STOCK COMPANY UVT AERO

Restricted

JOINT STOCK COMPANY UVT AERO is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Russian Federation

Address 3 : Russia

ID Details

ID NUMBER : 567

ID TYPE : aoc_number

ID NUMBER : 1645030506

ID TYPE : TIN Number

ID NUMBER : 1151689000803

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

JOINT STOCK COMPANY UVT AERO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU - List of Banned Airlines	Office of the Registrar of Indigenous Corporations Australia	Feb 6, 2022	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active