OrganisationCurrently listed

State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'

Listed by OFAC SDN (US), UK Sanctions List
Ukraine
First listed 2020-12-31
8 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 18965

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18965</uid>
    <lastName>STATE ENTERPRISE UNIVERSAL-AVIA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>11305</uid>
        <idType>Registration ID</idType>
        <idNumber>1159102026742</idNumber>
      </id>
      <id>
        <uid>11306</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>00830954</idNumber>
      </id>
      <id>
        <uid>11307</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9102159300</idNumber>
      </id>
      <id>
        <uid>143562</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29902</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA</lastName>
      </aka>
      <aka>
        <uid>29903</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UNIVERSAL-AVIA, GUP RK</lastName>
      </aka>
      <aka>
        <uid>29904</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE</lastName>
      </aka>
      <aka>
        <uid>29905</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA</lastName>
      </aka>
      <aka>
        <uid>29906</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA</lastName>
      </aka>
      <aka>
        <uid>29907</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28866</uid>
        <address1>5, Aeroflotskaya Street</address1>
        <city>Simferopol</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>95024</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: STATE ENTERPRISE UNIVERSAL-AVIA
Programmes / regimes: UKRAINE-EO13685
Aliases: CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA · UNIVERSAL-AVIA, GUP RK · UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE · GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA · GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA · GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL
Countries: Ukraine
Addresses: 5, Aeroflotskaya Street, Simferopol, Crimea, 95024, Ukraine
Identifiers: Registration ID: 1159102026742
Government Gazette Number: 00830954
Tax ID No.: 9102159300

UK Sanctions ListActive listingID RUS0202

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>RUS0202</UniqueID>
    <OFSIGroupID>13057</OFSIGroupID>
    <Names>
      <Name>
        <Name6>State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>State enterprise 'Universal-Avia'</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’. The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Aeroflotskaya Street 5</AddressLine1>
        <AddressLine6>Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol</AddressLine6>
        <AddressPostalCode>295021</AddressPostalCode>
        <AddressCountry>Ukraine</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: State enterprise 'Universal-Avia'
Countries: Ukraine
Addresses: Aeroflotskaya Street 5, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 295021, Ukraine
Identifiers: OFSI group ID: 13057
Remarks: The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.