VIRMAVIA OU
Sanctioned entityEstonia. Named in 1 sanctions listing.
Summary
Private limited company
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 7 Nov 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.
Programme GB-RUSReference 16635Reference RUS2248Last updated 9 Apr 2025gov.ukgov.uk
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 14720672 |
Other names5
Also known as5
Addresses1
Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, 10152 Tallinn, Estonia
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