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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 'WOLF' HOLDING OF SECURITY STRUCTURES · Kholding Okhrannykh Struktur Volk OOO · Wolf' Holding of Security Structures · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГ ОХРАННЫХ СТРУКТУР "ВОЛК" · Общество с ограниченной ответственностью "Холдинг охранных структур "Волк" · | [sources] | |||
| Other name | DEFENSE HOLDING STRUCTURE 'WOLF' · Defense Holding Structure "Wolf" · Holding Security Structure Wolf · Kholding Okhrannykh Struktur Volk · Obshchestvo s ohranychennoi otvetstvennostiu "Kholdynh okhrannykh struktur "Volk" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736640919 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1127746179153 | [sources] | |||
| PermID | 5056410965 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7736640919 | [sources] | |||
| Unique Entity ID | J8PTQNBYUUR5 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 119261, Російська Федерація, м. Москва, вул. Панфьорова, 18 · Nizhniye Mnevniki, 110, Moscow · Nizhniye Mnevniki, 110, Moscow, Russia · UL. PANFEROVA D. 18, MOSCOW, RUS, 119261 · Ulitsa Panferova,18, MOSCOW, MOSCOW, 119261, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-404 · permid-5056410965 · ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi · ru-inn-7736640919 · ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk · ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk · usgsa-s4mr6hn1b · trade-csl-a6eb6fa525f8d4666e066bd4a73841238d3d4a8e · trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b · ofac-22554For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Panferova d. 18, 119261 Moscow | Russia | |
| Nizhniye Mnevniki, 110, Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ВОЛК СМ" | 70 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Gennadii Anatolievich NIKULOV Sanctioned entity | Президент | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ВОЛК 77" | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ВОЛК 1423" |
| 0.98 |