Is State enterprise "Universal-Avia" sanctioned?

Yes, State enterprise "Universal-Avia" appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was State enterprise "Universal-Avia" first listed?

State enterprise "Universal-Avia" was first listed on 28 December 2015.

What country is State enterprise "Universal-Avia" associated with?

State enterprise "Universal-Avia" is associated with Ukraine.

Restricted-party evidence record

State enterprise "Universal-Avia"

Ukraine

STATE ENTERPRISE UNIVERSAL-AVIAState Enterprise Universal-AviaCRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIACrimean State Aviation Enterprise Universal-AviaGOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSALGOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA+10 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is State enterprise "Universal-Avia" sanctioned?: Yes, State enterprise "Universal-Avia" appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is State enterprise "Universal-Avia" on?: Swiss SECO Sanctions, BIS Entity List, OFAC SDN List
When was State enterprise "Universal-Avia" first listed?: State enterprise "Universal-Avia" was first listed on 28 December 2015.
What country is State enterprise "Universal-Avia" associated with?: State enterprise "Universal-Avia" is associated with Ukraine.

Current registry evidence — an active record appears on Swiss SECO Sanctions · BIS Entity List · OFAC SDN List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC28 Dec 2015

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

Crimea Sanctions — EO 13685

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2015

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

Swiss SECO1 entry

US BIS1 entry

OFAC1 entry

Details

First listed28 Dec 2015

Last listed28 Dec 2015

CountryUkraine

Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

TypeEntity

Sanction programmes

Crimea Sanctions — EO 13685

OFAC ref#18965