Virmavia Ou
- Listed by UK Sanctions List
- Estonia
- First listed 2024-11-07
- 5 aliases
List entries (1)
Raw record available under each Source badge- UK Sanctions ListActive listingID RUS2248
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>07/11/2024</DateDesignated> <UniqueID>RUS2248</UniqueID> <OFSIGroupID>16635</OFSIGroupID> <Names> <Name> <Name6>VIRMAVIA OU</Name6> <NameType>Primary Name</NameType> </Name> <Name> <Name6>SKYPARTS INC OU</Name6> <NameType>Primary Name Variation</NameType> </Name> <Name> <Name6>VIRMAVIA</Name6> <NameType>Primary Name Variation</NameType> </Name> </Names> <NonLatinNames> <NonLatinName> <NameNonLatinScript>VIRMAVIA OÜ</NameNonLatinScript> </NonLatinName> <NonLatinName> <NameNonLatinScript>SKYPARTS INC OÜ</NameNonLatinScript> </NonLatinName> <NonLatinName> <NameNonLatinScript>Вирмавиа</NameNonLatinScript> <NonLatinScriptType>Cyrillic</NonLatinScriptType> <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage> </NonLatinName> </NonLatinNames> <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> VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector. </UKStatementofReasons> <Addresses> <Address> <AddressLine1>Harju maakond</AddressLine1> <AddressLine2>Kesklinna linnaosa</AddressLine2> <AddressLine3>Vesivärava tn 50-201</AddressLine3> <AddressLine6>Tallinn</AddressLine6> <AddressPostalCode>10152</AddressPostalCode> <AddressCountry>Estonia</AddressCountry> </Address> </Addresses> <PhoneNumbers> <PhoneNumber>+372 58439040</PhoneNumber> <PhoneNumber>+372 712 3519</PhoneNumber> <PhoneNumber>+372 602 7990</PhoneNumber> </PhoneNumbers> <Websites> <Website>https://virmavia.com</Website> </Websites> <EmailAddresses> <EmailAddress>accountant@virmavia.com</EmailAddress> <EmailAddress>natalia.khirevich@gmail.com</EmailAddress> </EmailAddresses> <EntityDetails> <Entity> <TypeOfEntities> <TypeOfEntity>Private limited company</TypeOfEntity> </TypeOfEntities> <BusinessRegistrationNumbers> <BusinessRegistrationNumber>14720672</BusinessRegistrationNumber> </BusinessRegistrationNumbers> </Enti- Name on list
- VIRMAVIA OU
- Programmes / regimes
- Russia (Sanctions) (EU Exit) Regulations 2019
- Listed on
- 2024-11-07
- Last updated
- 2025-04-09
- Aliases
- SKYPARTS INC OU · VIRMAVIA · VIRMAVIA OÜ · SKYPARTS INC OÜ · Вирмавиа
- Countries
- Estonia
- Addresses
- Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, Tallinn, 10152, Estonia
- Identifiers
- OFSI group ID: 16635Business registration number: 14720672
- Remarks
- VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector. 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
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.