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Tovarystvo z obmezhenoiu vidpovidalnistiu "Sieviernyi vietier"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Sieviernyi vietier" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NORDWIND AIRLINES · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sieviernyi vietier" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРНЫЙ ВЕТЕР" · Товариство з обмеженою відповідальністю "Сєвєрний вєтєр"				[sources]
Other name	Severny veter LLC (Nordwind airlines) · Общество с ограниченной ответственностью "Северный ветер" · Общество с ограниченной ответственностью «Северный ветер» · Товариство з обмеженою відповідальністю "Сєвєрний вєтєр" · Товариство з обмеженою відповідальністю "Сєвєрний вітер" · 2 more...				[sources]
Incorporation date	2008-03-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7733646084`				[sources]
KPP	`504701001` · `770501001`				[sources]
OGRN	`1087746305250`				[sources]
Registration number	not available				[sources]
Address	115035, РФ, м. Москва, вул. Садовницька, 14 · 115035, Російської Федерації, м. Москва, вул. Садовницька, 14 · 141402, Російська Федерація, Московська область, м. Хімки, вул. Ленінградська, будова 25 (кабінет 27, 28) · LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, 141402 · РФ, 141402, Московська область, м. Хімки, вул. Ленінградська, будова 25 (кабінети 27, 28) · 1 more...				[sources]
Last change	2024-03-21	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

генеральний директор Шевцов І.

— Ukraine NSDC State Register of Sanctions, 2024-03-06

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

— US BIS Denied Persons List, 2023-12-14

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

— US Trade Consolidated Screening List (CSL), 2023-12-14

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "АВИАЦИОННЫЙ УЧЕБНЫЙ ЦЕНТР "СЕВЕРНЫЙ ВЕТЕР"	-	2013-09-12	-

Directors
Director	Role	Start date	End date
Shvietsov Ihor Vasylovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-05-13	-

Owners
Owner	Percentage held	Start date	End date
Каринэ Витальевна Букрей	4.9	2012-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕГАС"	95.1	2008-06-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-12-11	2024-12-10
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Bureau of Industry and Security	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	2023-12-11	2024-12-10
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-10163-tovaristvo-z-obmezenou-vidpovidalnistu-severnij-veter · ua-nazk-company-904 · us-bis-12-20-2022-nordwind-airlines · trade-csl-9644267ea03c641512099663df1f55261a4e6dcec3ac05b18b2181fc · us-bis-12-11-2023-nordwind-airlines · trade-csl-c1dfe570e71edce6e057c036d2ed4ba126ce319e8dfe0197ae7a907d · ru-inn-7733646084 · ua-nsdc-org-176-2018-358 · rupep-company-33206 · ua-nabc-company-904-severny-veter-llc-nordwind-airlines · trade-csl-8e4f4790004a141be4430b53aad6b9fc35fed5a10dd2c34efc894a09 · NK-CtDeiET7kt4UgBmPBiw44i · ua-nabc-company-904-severny-veter-llc-nothern-wind-llc · trade-csl-1c701b085811725aef4a0e9056ed0e82dafc33980cfce195b5f589fa · us-bis-06-15-2023-nordwind-airlines

For experts: raw data explorer

Factsheet Descriptions Data sources

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