Active SanctionorganizationID: NK-BPeDw2ykRX3TAv74jWCpY8
Severnyi Veter - Tb Limited Liability Company
Северни Ветер - Тб
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Severnyi Veter - Tb Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Severnyi Veter - Tb Limited Liability Company |
| Cyrillic Alias | Северни Ветер - Тб |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Bonum Capital Cyprus LTD
Бонум Капитал Кипр Лтд
Kns Group OOO
Общество с ограниченной ответственностью "КНС Групп"
Closed Joint Stock Company Energo-oil
Совместное закрытое акционерное общество ЭНЕРГО-ОИЛ
JSC Consulting Group Postprocessor
Консултинг Гроуп Постпросессор
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only