Active SanctioncompanyID: NK-WkQawiEHN6bwGqxwdAfVYx

Nordwind Airlines

Общество с ограниченной ответственностью «Северный ветер»

Primary Source
US BIS DENIED
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Nordwind Airlines has records on compliance watchlists (US BIS DENIED, UA NSDC SANCTIONS, US TRADE CSL, UA WAR SANCTIONS). Review 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameNordwind Airlines
Cyrillic AliasОбщество с ограниченной ответственностью «Северный ветер»
Source Records
US BIS DENIEDUA NSDC SANCTIONSUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1087746305250 / 7733646084
Risk Topicssanction, export.control, poi
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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