STATE ENTERPRISE OF THE "REPUBLIC OF CRIMEA" "Universal-Avia"
Restricted
STATE ENTERPRISE OF THE "REPUBLIC OF CRIMEA" "Universal-Avia" is found actively sanctioned on 1 sanction list.
STATE ENTERPRISE OF THE "REPUBLIC OF CRIMEA" "Universal-Avia" is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which STATE ENTERPRISE OF THE "REPUBLIC OF CRIMEA" "Universal-Avia" is known as:
- Entreprise publique Universal-Avia
ID Details
ID NUMBER : 1838
ID TYPE : IdFrance
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
STATE ENTERPRISE OF THE "REPUBLIC OF CRIMEA" "Universal-Avia" Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.