Nordwind Airlines
Общество с ограниченной ответственностью «Северный ветер»
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- U.S. International Trade Administrationus_trade_csl
Compliance Profile
"Public-record notice: Nordwind Airlines appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nordwind Airlines |
| Primary alias | Общество с ограниченной ответственностью «Северный ветер» |
| Known aliases | Severny veter LLC (Nordwind airlines) / Общество с ограниченной ответственностью «Северный ветер» / Общество с ограниченной ответственностью "Северный ветер" / Товариство з обмеженою відповідальністю «Сєвєрний вітер» / Товариство з обмеженою відповідальністю "Сєвєрний вєтєр" / Товариство з обмеженою відповідальністю "Сєвєрний вітер" / Tovarystvo z obmezhenoiu vidpovidalnistiu "Sieviernyi vietier" |
| Countries / jurisdictions | ru |
| Source datasets | US BIS DENIEDUA NSDC SANCTIONSUS TRADE CSLUA WAR SANCTIONSus_bis_deniedua_nsdc_sanctionsus_trade_cslua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 1087746305250 / 7733646084 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, export.control, poi |
| Original source | View source record |
Compliance Context Review
Independent assessment
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