STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'UNIVERSAL-AVIA'
STATE ENTERPRISE 'UNIVERSAL-AVIA'
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Designated by the EU for operating in the illegally annexed territory of Crimea. This entity's activities may be subject to sanctions, requiring due diligence for any business dealings.
EU Sanctions: Crimean entity 'Universal-Avia' designated.
logisticsother
Sources: COUNCIL DECISION 2014/512/CFSP
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed25 Jul 2014
Last listed25 Jul 2014
Risk score60 / 100
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