OFSI sanctions listing
SKYPARTS INC OU
SKYPARTS INC OU is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 07/11/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS2248. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):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. (Phone number):(1) +372 602 7990 (2) +372 58439040 (3) +372 712 3519 (Website):https://virmavia.com (Email address):(1) [email protected] (2) [email protected] (Type of entity):Private limited company (Business Reg No):14720672
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Organization |
| Programmes / regime | Russia |
| Date listed | 07/11/2024 |
| Source record ID | ofsi:16635 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Estonia |
|---|---|
| Address(es) | Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201, Tallinn · 10152 Estonia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you SKYPARTS INC OU, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16635 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |