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
2026-04-14

Compliance Profile

"Due Diligence Flag: Nordwind Airlines has active designations on regulatory watchlists (US BIS DENIED, US TRADE CSL, UA NSDC SANCTIONS). 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 NameNordwind Airlines
Cyrillic AliasОбщество с ограниченной ответственностью "Северный ветер"
Sanction Program
US BIS DENIEDUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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US BIS DENIED
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открытое акционерное общество "Авиакомпания "Россия"
US BIS DENIED
Nedoviz, Volodymyr
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US BIS DENIED
Aviastar - Tu
Общество с ограниченной ответственностью Авиационная Компания «Авиастар-ТУ»
US BIS DENIED

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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