'WOLF' HOLDING OF SECURITY STRUCTURES

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.

Also known as

• KHOLDING OKHRANNYKH STRUKTUR VOLK · a.k.a.
• HOLDING SECURITY STRUCTURE WOLF · a.k.a.
• DEFENSE HOLDING STRUCTURE 'WOLF' · a.k.a.
• WOLF HOLDING COMPANY · a.k.a.

Addresses

• ul. Panferova d. 18 Moscow 119261 Russia
• Nizhniye Mnevniki, 110 Moscow Russia

Identifiers

• Tax ID No.: 7736640919 (Russia)
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209