Entity record
Ural Avia LLCOrganization
Ural Avia LLC appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Myanmar; reflected as observed on 2026-06-03.
Also known as
- ООО "УРАЛ АВИА" (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Myanmar since . Other entities under Myanmar
Source remarks: MYA0046 — The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Ural Avia LLC is a Russian company which has been responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, Ural Avia LLC has been and is involved in the supply of restricted goods to Myanmar. (official source)
Key properties
- Registration
- 1146679010818
Identifiers
- Business Registration Number
- 1146679010818
Addresses
Ulitsa Krestinskogo, 59/1, оф. 141, Yekaterinburg, Sverdlovsk Oblast, 620073, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Ural Avia LLC. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ural-avia-llc-nk12f38560/
Machine-readable export (FTM + lineage): /organizations/ural-avia-llc-nk12f38560/entity.json