Universal-Avia – State Enterprise
Restricted
Universal-Avia – State Enterprise is subject to Restricted. See the individual lists below.
View Citation
Address
Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021 Ukraine
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Universal-Avia – State Enterprise Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Australian Department of Foreign Affairs and Trade | Aug 27, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.