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Nordic, LTD.

Nordic, LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Nordic, LTD.				[sources]
Other name	Nordik Limited EOOD				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Status	not available				[sources]
Created at	2015-10-14				[sources]
Modified on	2015-10-14				[sources]
Last changed	2023-07-26	Last checked	2024-04-15	First seen	2023-04-20

Descriptions

According to a local cooperate registry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
9 Fredrick J. Curie Street, 1113 Sofia, Bulgaria	Bulgaria

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2	-	2015-10-14

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

For experts: raw data explorer

Factsheet Descriptions Data sources

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