ESGet Pro
DataCloud USA › OFAC sanctions

'Wolf' Holding Of Security Structures

On the SDN listEntityUKRAINE-EO13660

'Wolf' Holding Of Security Structures (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13660. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KHOLDING OKHRANNYKH STRUKTUR VOLK · aka
  • HOLDING SECURITY STRUCTURE WOLF · aka
  • DEFENSE HOLDING STRUCTURE 'WOLF' · aka
  • WOLF HOLDING COMPANY · aka

Addresses on file

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

OFAC remarks

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