'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 | KHOLDING OKHRANNYKH STRUKTUR VOLK |
|---|---|
| Full name/Name | KHOLDING OKHRANNYKH STRUKTUR VOLK |
| Type | Alias |
| Quality | Strong |
| 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 |
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: 27.04.2025. 16:15
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