Lists of sanctions
54.163.200.109
29.03.2024 03:12:12

NIGHT WOLVES

List

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

Names (4)

Last name/Name NIGHT WOLVES
Full name/Name NIGHT WOLVES
Type Name
Last name/Name MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
Full name/Name MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
Type Alias
Quality Strong
Last name/Name NOCHNIYE VOLKI
Full name/Name NOCHNIYE VOLKI
Type Alias
Quality Strong
Last name/Name NOCHNYE VOLKI
Full name/Name NOCHNYE VOLKI
Type Alias
Quality Strong

Addresses (3)

Street Nizhnije Mnevniki, 110 "Bike Center"
City Moscow
Country Russia
Full address Nizhnije Mnevniki, 110 "Bike Center", Moscow, Russia
Street 110 Nizhniye Mnevniki
City Moscow
Country Russia
Full address 110 Nizhniye Mnevniki, Moscow, Russia
Street 110 Nizhnie Mnevniki Ul.
City Moscow
Country Russia
Postal code 1
Full address 110 Nizhnie Mnevniki Ul., Moscow, 123423, Russia

Identification documents (3)

Type Registration ID: 1037717009846
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Government Gazette Number: 14188237

Historical data

No records
Updated: 29.03.2024. 02:15
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