Active SanctioncompanyID: NK-WkQawiEHN6bwGqxwdAfVYx
Nordwind Airlines
Общество с ограниченной ответственностью «Северный ветер»
Primary List
US BIS DENIED
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Nordwind Airlines has active designations on regulatory watchlists (US BIS DENIED, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US BIS DENIED.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nordwind Airlines |
| Cyrillic Alias | Общество с ограниченной ответственностью «Северный ветер» |
| Sanction Program | US BIS DENIEDUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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