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Molodizhna avtonomna nekomertsiina orhanizatsiia "Nichni Vovky" (Molodezhnaia nekommercheskaia avtonomnaia orhanyzatsyia "Nochnye Volky", Molodizhna avtonomna nekomertsiina orhanizatsiia "Nichni Vovky")

Sanctioned entity

Molodizhna avtonomna nekomertsiina orhanizatsiia "Nichni Vovky" (Molodezhnaia nekommercheskaia avtonomnaia orhanyzatsyia "Nochnye Volky", Molodizhna avtonomna nekomertsiina orhanizatsiia "Nichni Vovky") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Molodizhna avtonomna nekomertsiina orhanizatsiia "Nichni Vovky" (Molodezhnaia nekommercheskaia avtonomnaia orhanyzatsyia "Nochnye Volky", Molodizhna avtonomna nekomertsiina orhanizatsiia "Nichni Vovky") · NIGHT WOLVES · Night Wolves · Youth Autonomous Non-Profit Organization "Night Wolves" · МОЛОДІЖНА АВТОНОМНА НЕКОМЕРЦІЙНА ОРГАНІЗАЦІЯ "НІЧНІ ВОВКИ" · 2 more...				[sources]
Other name	Molodezhnaya Avtonomnaya Nekommercheskaya Organizatsiya Nochnye Volki · Nochniye Volki · Nochnye Volki · Молодежная некомерческая автономная организация «Ночные Волки» · Молодіжна автономна некомерційна організація «Нічні Вовки»				[sources]
Incorporation date	2003-04-21				[sources]
Legal form	Автономные некоммерческие организации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037717009846`				[sources]
ID Number	`14188237`				[sources]
INN	`7717141880`				[sources]
Keywords	Інші				[sources]
KPP	`773401001`				[sources]
OGRN	`1037717009846`				[sources]
Address	110 Nizhnie Mnevniki Ul., 123423 Moscow · 110 Nizhniye Mnevniki, Moscow · 123308, Russian Federation, Moscow, st. Nizhniye Mnevniki, 110 · 123308, Российская Федерация, г. Москва, ул. Нижние Мневники, дом 110 · 123308, Російська Федерація, м. Москва, вул. Нижні Мневники, буд. 110 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Nizhnije Mnevniki, 110, "Bike Center", Moscow	Russia
110 Nizhnie Mnevniki Ul., 123423 Moscow	Russia
110 Nizhniye Mnevniki, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕКСТОН"	20	2012-11-13	-

Directors
Director	Role	Start date	End date
Kirurg	ДИРЕКТОР	2011-10-07	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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-12995-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki · ua-nabc-company-4680-youth-autonomous-non-profit-organization-night-wolves ·

ua-nsdc-12995-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki-molodeznaa-nekommerceskaa-avtonomnaa-organizacia-nocnye-volki-molodizna-avtonomna-nekomercijna-organizacia-nicni-vovki

· ua-nsdc-org-176-2018-949 · ru-inn-7717141880 · ofac-17317 · rupep-company-48471 · ua-nazk-company-4680

For experts: raw data explorer

Factsheet Data sources

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