Lists of sanctions
3.145.41.108
02.01.2025 15:31:05

'WOLF' HOLDING OF SECURITY STRUCTURES

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (5)

Last name/Name 'WOLF' HOLDING OF SECURITY STRUCTURES
Full name/Name 'WOLF' HOLDING OF SECURITY STRUCTURES
Type Name
Last name/Name HOLDING SECURITY STRUCTURE WOLF
Full name/Name HOLDING SECURITY STRUCTURE WOLF
Type Alias
Quality Strong
Last name/Name DEFENSE HOLDING STRUCTURE 'WOLF'
Full name/Name DEFENSE HOLDING STRUCTURE 'WOLF'
Type Alias
Quality Strong
Last name/Name WOLF HOLDING COMPANY
Full name/Name WOLF HOLDING COMPANY
Type Alias
Quality Strong
Last name/Name KHOLDING OKHRANNYKH STRUKTUR VOLK
Full name/Name KHOLDING OKHRANNYKH STRUKTUR VOLK
Type Alias
Quality Strong

Addresses (2)

Street ul. Panferova d. 18
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Panferova d. 18, Moscow, 119261, Russia
Street Nizhniye Mnevniki, 110
City Moscow
Country Russian Federation
Full address Nizhniye Mnevniki, 110, Moscow, Russia

Identification documents (2)

Type Tax ID No.: 7736640919
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 02.01.2025. 14:15
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