STATE ENTERPRISE UNIVERSAL-AVIA

• SanctionsRecords foundSanctioned by 3 authorities: Australia DFAT, OFAC, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Checked, nothing found1 source read, none holding a record for this company.
• Identity & registration— Checked, nothing found1 source read, none holding a record for this company.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  UKRAINE-EO13685

  Designation date not published by this authority · OFAC SDN

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 28 Dec 2015 · US Consolidated Screening List

• Australia DFATActive

  Autonomous (Russia)

  Designated 27 Aug 2023 · Australia DFAT Consolidated List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

STATE ENTERPRISE UNIVERSAL-AVIA

Also known as

STATE ENTERPRISE UNIVERSAL-AVIA · CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA · UNIVERSAL-AVIA, GUP RK · UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE +15

Jurisdiction

UA

Registration number

00830954

Address

5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine, Simferopol, 95024

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 00830954

   13 Sept 2026 · OFAC SDN

2. Sanction listed: Australia DFAT — Autonomous (Russia)

   21 Jul 2026 · Australia DFAT Consolidated List

3. Alias recorded: Gosudarstvennoe Uniarnoe Predpriyatie Respubliki Krym Universal

   21 Jul 2026 · Australia DFAT Consolidated List

4. Alias recorded: Gosudarstvennoe Unitarnoe Predpryatie Respubliki Krym Universal-Avia

   21 Jul 2026 · Australia DFAT Consolidated List

5. Alias recorded: Universal-Avia, Gup Rk

   21 Jul 2026 · Australia DFAT Consolidated List

6. Alias recorded: State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’

   21 Jul 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine, Simferopol.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1159102026742

  Registered identifier

  Evidence

  18965

  Read 20 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:00830954

  Registered identifier

  Evidence

  18965

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:9102159300

  Registered identifier

  Evidence

  18965

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  state enterprise universal-avia

  Legal name

  Evidence

  18965

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  universal-avia – state enterprise

  Legal name

  Evidence

  7673

  Read 28 Aug 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  18965

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13685

  Designation

  Evidence

  18965

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-d4135a61ec2a96397127939aead21955ec2087ef69cd7d8cd7bb4bd9

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7673

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

24 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

9102159300via OFAC SDN

Registration number

00830954via OFAC SDN