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OrganisationCurrently listed

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: 16635
    Business 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.