URAL AVIA LLC

Restricted

URAL AVIA LLC is found actively sanctioned on 3 sanction lists.

URAL AVIA LLC is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which URAL AVIA LLC is known as:

Country

Russia

Our sanctions database shows 2 different Addresses for URAL AVIA LLC:

Address 1 : Ulitsa Krestinskogo, 59/1, оф. 141 Yekaterinburg Sverdlovsk Oblast , Russia , 620073

Address 2 : Ulitsa, Krestinskogo, 59/1, оф., 141, Yekaterinburg, Sverdlovsk, Oblast, Russia, 620073

ID Details

ID TYPE : Ofsi group id

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URAL AVIA LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 16, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 16, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 16, 2022	active