OFAC UID 22554 · SDN · Entity
'WOLF' HOLDING OF SECURITY STRUCTURES
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13660
- Designated
- Jun 20, 2017
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