{"raw_record_id":"891f9576-e59a-45ca-84ac-5a4d62260032","external_id":"RUS2248","record_hash":"a96323f390205500bfd92d45858cbedd4a62e51e02796df7b34a85c2315c5027","raw_record":{"Names":{"Name":[{"Name6":"VIRMAVIA OU","NameType":"Primary Name"},{"Name6":"SKYPARTS INC OU","NameType":"Primary Name Variation"},{"Name6":"VIRMAVIA","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2248","Websites":{"Website":"https://virmavia.com"},"Addresses":{"Address":{"AddressLine1":"Harju maakond","AddressLine2":"Kesklinna linnaosa","AddressLine3":"Vesivärava tn 50-201","AddressLine6":"Tallinn","AddressCountry":"Estonia","AddressPostalCode":"10152"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16635","PhoneNumbers":{"PhoneNumber":["+372 58439040","+372 602 7990","+372 712 3519"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Private limited company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"14720672"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"VIRMAVIA OÜ"},{"NameNonLatinScript":"SKYPARTS INC OÜ"},{"NameNonLatinScript":"Вирмавиа","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"07/11/2024","EmailAddresses":{"EmailAddress":["natalia.khirevich@gmail.com","accountant@virmavia.com"]},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}