SDN list · entry 18965
STATE ENTERPRISE UNIVERSAL-AVIA
Yes. STATE ENTERPRISE UNIVERSAL-AVIA is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18965, added on December 22, 2015. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| STATE ENTERPRISE UNIVERSAL-AVIA | Primary name | strong |
| CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA | A.K.A. | strong |
| UNIVERSAL-AVIA, GUP RK | A.K.A. | strong |
| UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE | A.K.A. | strong |
| GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA | A.K.A. | strong |
| GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA | A.K.A. | strong |
| GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1159102026742 | not published |
| Government Gazette Number | 00830954 | not published |
| Tax ID No. | 9102159300 | not published |
Details published by OFAC
| Address | 5, Aeroflotskaya Street, Simferopol, Crimea, 95024, Ukraine |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)