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OFSI sanctions listing

URAL AVIA LLC

high risk OFSI · Myanmar Organization
List-based indicator — from authority, programme severity & linked parties.

URAL AVIA LLC is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Myanmar programme, listed on 16/06/2022. 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):MYA0046. (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Ural Avia LLC is a Russian company which has been responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, Ural Avia LLC has been and is involved in the supply of restricted goods to Myanmar. (Phone number):+7 (343) 381-22-44 (Website):http://uralavia.com/ (Email address):[email protected] (Type of entity):Private Business (Business Reg No):1146679010818

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Myanmar
Entity typeOrganization
Programmes / regimeMyanmar
Date listed16/06/2022
Source record IDofsi:15400
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryRussia
Address(es)Ulitsa Krestinskogo, 59/1, оф. 141, Yekaterinburg, Sverdlovsk Oblast · 620073 Russia

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.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:15400
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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