Russian Individuals & Entities Sanctioned by the US (i)

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'WOLF' HOLDING OF SECURITY STRUCTURES

AKA

KHOLDING OKHRANNYKH STRUKTUR VOLK
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
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660

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