FEOC
BIS Denied PersonsEntity

NORDWIND AIRLINES

🇷🇺RussiaCovered NationAdded 2025-12-05c9e72c341b15c746b6a49a42e9502641492a2e291bc7fb7cbe24f324

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityMediumOn 1 non-critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
NORDWIND AIRLINESCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: NORDWIND AIRLINESSince 2025-12-05#c9e72c341b15c746b6a49a42e9502641492a2e291bc7fb7cbe24f324
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
NORDWIND AIRLINESCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, 141402, RU

Sanctioning authority notes

F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-12-05source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "c9e72c341b15c746b6a49a42e9502641492a2e291bc7fb7cbe24f324",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022, 88 F.R. 40202 6/21/2023, 88 F.R. 42290 6/30/2023, 88 F.R. 86623 12/14/2023, 89 F.R. 100949 12/13/2024, 90 F.R. 57026 12/9/2025",
  "entity_name": "NORDWIND AIRLINES",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, 141402, RU"
  ],
  "programs": [],
  "date_added": "2025-12-05",
  "raw_data": {
    "ids": null,
    "csl_id": "c9e72c341b15c746b6a49a42e9502641492a2e291bc7fb7cbe24f324",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.