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'WOLF' HOLDING OF SECURITY STRUCTURES

Person of interest · Sanctioned entity

'WOLF' HOLDING OF SECURITY STRUCTURES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	'WOLF' HOLDING OF SECURITY STRUCTURES · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh okhoronnykh struktur "Vovk" (Obshchestvo s ohranychennoi otvetstvennostiu "Kholdynh okhrannykh struktur "Volk", Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh okhoronnykh struktur "Vovk") · Vovk Security Protection Holding Limited Liability Company · Wolf' Holding of Security Structures · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГ ОХРАННЫХ СТРУКТУР "ВОЛК" · 3 more...				[sources]
Other name	DEFENSE HOLDING STRUCTURE 'WOLF' · Defense Holding Structure "Wolf" · HOLDING SECURITY STRUCTURE WOLF · Holding Security Structure Wolf · KHOLDING OKHRANNYKH STRUKTUR VOLK · 5 more...				[sources]
Incorporation date	2012-03-15				[sources]
Dissolution date	2021-10-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7736640919`				[sources]
Keywords	Інші				[sources]
KPP	`773601001`				[sources]
OGRN	`1127746179153`				[sources]
Tax Number	`7736640919`				[sources]
Address	119261, Russian Federation, Moscow, st. Panferova, 18 · 119261, Российская Федерация, г. Москва, ул. Панфёрова, 18 · 119261, Російська Федерація, м. Москва, вул. Панфьорова, 18 · Nizhniye Mnevniki, 110, Moscow · Nizhniye Mnevniki, 110, Moscow, Russia · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-20	Last checked	2024-05-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Panferova d. 18, 119261 Moscow	Russia
Nizhniye Mnevniki, 110, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ВОЛК СМ"	70	2012-03-27	2018-03-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ВОЛК 1423"	0.98	2013-03-18	2019-07-11

Directors
Director	Role	Start date	End date
NIKULOV, Gennadii Anatolievich	Президент	2012-03-15	2021-10-28

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ВОЛК 77"	100	2012-03-15	2021-10-28

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,294

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs:

ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi

· trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b · ua-nazk-company-4584 · ru-inn-7736640919 · ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk · ua-nabc-company-4584-vovk-security-protection-holding-limited-liability-company · trade-csl-a6eb6fa525f8d4666e066bd4a73841238d3d4a8e · ofac-22554 ·

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

· ua-nsdc-org-176-2018-404

For experts: raw data explorer

Factsheet Data sources

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