State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'

• In forceSwitzerland SECO

  Situation in Ukraine

  In this state since

  22 Jul 2026

  Designated

  5 Aug 2014

  Measure

  Financial sanctions; Travel ban

  Legal basis

  Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  22 Jul 2026

  Listing id

  28388

• In forceUK OFSI

  Russia

  In this state since

  18 Jul 2026

  Designated

  31 Dec 2020

  Measure

  Asset Freeze Targets

  Legal basis

  The Russia (Sanctions) (EU Exit) Regulations 2019

  Reason given

  The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’.

  Stated by

  UK OFSI Consolidated List, UK Sanctions List (FCDO)

  First recorded here

  18 Jul 2026

  Listing id

  13057

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 10 August 2026, 21:08 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• UA: registered here

  Ukraine’s company register (the Ministry of Justice’s EDR) is published as open data and is reachable, but has not yet been ingested here. Separately, the NSDC’s sanctions register answers 403 to every request from this system’s hosts. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

10 August 2026, 21:08 UTC

Methodology

Version 2

Level

Medium

Score recorded

68 of 100

Digest

75eb970bd9c679376811aa0f7c088c605934363aA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

30cdcb2d-c098-44cc-bf13-cb69503045da

Address

https://apolika.com/entities/62ed17eb-cd08-4b1f-9a0f-2032845a0f91/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/62ed17eb-cd08-4b1f-9a0f-2032845a0f91/evidence?as_of=2026-10-26T10%3A41%3A43.238Z

Made

26 October 2026, 10:41 UTC