Entity record
STATE ENTERPRISE UNIVERSAL-AVIAOrganization
STATE ENTERPRISE UNIVERSAL-AVIA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-07-30.
Also known as
- 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
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- Registration ID
- 1159102026742
- Government Gazette Number
- 00830954
- Tax ID No.
- 9102159300
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
5, Aeroflotskaya Street, Simferopol, Crimea, 95024Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
STATE ENTERPRISE UNIVERSAL-AVIA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/state-enterprise-universal-avia-nkd66b02cd/
Machine-readable export (FTM + lineage): /data/entities/d6.json (record key nkd66b02cd)