'WOLF' HOLDING OF SECURITY STRUCTURES
AKA
KHOLDING OKHRANNYKH STRUKTUR VOLK
HOLDING SECURITY STRUCTURE WOLF
DEFENSE HOLDING STRUCTURE 'WOLF'
WOLF HOLDING COMPANY
HOLDING SECURITY STRUCTURE WOLF
DEFENSE HOLDING STRUCTURE 'WOLF'
WOLF HOLDING COMPANY
Identifications
Tax ID No. 7736640919 (RU)
Addresses
ul. Panferova d. 18, 119261, Moscow, RU
Nizhniye Mnevniki, 110, Moscow, RU
Nizhniye Mnevniki, 110, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660