OFAC UID 17317 · SDN · Entity

NIGHT WOLVES

List
SDN
Type
Entity
Programs
UKRAINE-EO13660
Designated
Dec 19, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI · a.k.a.
  • NOCHNIYE VOLKI · a.k.a.
  • NOCHNYE VOLKI · a.k.a.

Addresses

  • Nizhnije Mnevniki, 110 "Bike Center" Moscow Russia
  • 110 Nizhniye Mnevniki Moscow Russia
  • 110 Nizhnie Mnevniki Ul. Moscow 123423 Russia

Identifiers

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