WOLF HOLDING OF SECURITY STRUCTURES
Restricted
WOLF HOLDING OF SECURITY STRUCTURES is found actively sanctioned on 2 sanction lists.
WOLF HOLDING OF SECURITY STRUCTURES is subject to Restricted. See the individual lists below.
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We have found 8 different aliases by which WOLF HOLDING OF SECURITY STRUCTURES is known as:
- Defense Holding Structure Wolf
- KHOLDING OKHRANNYKH STRUKTUR VOLK
- Wolf Holding Company.
- Holding Security Structure Wolf
- DEFENSE HOLDING STRUCTURE 'WOLF'
- Kholding Okhrannykh Struktur Volk
- WOLF HOLDING COMPANY
- HOLDING SECURITY STRUCTURE WOLF
Country
RUSSIA, Russia
Our sanctions database shows 4 different Addresses for WOLF HOLDING OF SECURITY STRUCTURES:
Address 1 : ul. Panferova d. 18, Moscow 119261, Russia
Address 2 : Nizhniye Mnevniki, 110 Moscow Russia
Address 3 : Nizhniye Mnevniki, 110, Moscow, Russia
Address 4 : ul. Panferova d. 18 Moscow Russia 119261
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 7736640919
ID TYPE : Tax ID No.
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WOLF HOLDING OF SECURITY STRUCTURES Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Jun 22, 2017 | active |
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