Lists › OFAC SDN › ofac_sdn-22554
'WOLF' HOLDING OF SECURITY STRUCTURES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22554.
Programs
Names and aliases
| 'WOLF' HOLDING OF SECURITY STRUCTURES | primary |
| KHOLDING OKHRANNYKH STRUKTUR VOLK | alias (strong) |
| HOLDING SECURITY STRUCTURE WOLF | alias (strong) |
| DEFENSE HOLDING STRUCTURE 'WOLF' | alias (strong) |
| WOLF HOLDING COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 7736640919 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Panferova d. 18 Moscow 119261 Russia; Nizhniye Mnevniki, 110 Moscow Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.