On a sanctions listentity
'WOLF' HOLDING OF SECURITY STRUCTURES
'WOLF' HOLDING OF SECURITY STRUCTURES is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Aliases (4)
- KHOLDING OKHRANNYKH STRUKTUR VOLK (aka)
- HOLDING SECURITY STRUCTURE WOLF (aka)
- DEFENSE HOLDING STRUCTURE 'WOLF' (aka)
- WOLF HOLDING COMPANY (aka)
Addresses
- ul. Panferova d. 18, Moscow 119261, Russia
- Nizhniye Mnevniki, 110, Moscow, Russia
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7736640919 (Russia).