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Canonical ID: NK-8ToZAeXYbn7gvcAMZgViF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. PANFEROVA D. 18, MOSCOW, RUS, 119261 | eng | us_sam_exclusions | usgsa-s4mr6hn1b | |||
Company:address | УЛ. ПАНФЁРОВА Д.18, Г.МОСКВА, 119261 | ext_ru_egrul | ru-inn-7736640919 | ||||
Organization:address | 119261, Російська Федерація, м. Москва, вул. Панфьорова, 18 | ukr | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | |||
Organization:address | ul. Panferova d. 18, 119261 Moscow | eng | us_ofac_sdn | ofac-22554 | |||
LegalEntity:address | Nizhniye Mnevniki, 110, Moscow, Russia | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
LegalEntity:address | ul. Panferova d. 18, Moscow, 119261 | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
Company:address | Ulitsa Panferova,18, MOSCOW, MOSCOW, 119261, Russia | permid | permid-5056410965 | ||||
Organization:address | Nizhniye Mnevniki, 110, Moscow | eng | us_ofac_sdn | ofac-22554 | |||
Organization:address | РФ, 119261, м. Москва, вул. Панфьорова, 18 | ukr | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | |||
Organization:addressEntity | addr-b568ffa0e7ec447713f64bc4cfe54a4e7e4866df | eng | us_ofac_sdn | ofac-22554 | |||
Organization:addressEntity | addr-e5793a5c1018fc7f6a8c525c6d61a64bc5ac603c | eng | us_ofac_sdn | ofac-22554 | |||
LegalEntity:alias | Kholding Okhrannykh Struktur Volk | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh okhoronnykh struktur "Vovk" | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | ||||
LegalEntity:alias | Holding Security Structure Wolf | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
LegalEntity:alias | Defense Holding Structure "Wolf" | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
Organization:alias | Obshchestvo s ohranychennoi otvetstvennostiu "Kholdynh okhrannykh struktur "Volk" | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | ||||
LegalEntity:alias | Wolf Holding Company | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
Organization:alias | DEFENSE HOLDING STRUCTURE 'WOLF' | eng | us_ofac_sdn | ofac-22554 | |||
Organization:alias | WOLF HOLDING COMPANY | eng | us_ofac_sdn | ofac-22554 | |||
Organization:alias | KHOLDING OKHRANNYKH STRUKTUR VOLK | eng | us_ofac_sdn | ofac-22554 | |||
Organization:alias | HOLDING SECURITY STRUCTURE WOLF | eng | us_ofac_sdn | ofac-22554 | |||
Company:country | ru | permid | permid-5056410965 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-22554 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hn1b | |||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1b | |||
Company:dissolutionDate | 2021-10-28 | ext_ru_egrul | ru-inn-7736640919 | ||||
Company:id | 40d630919ccebe599eb5a2f8b39a27a8bab755c7 | permid | permid-5056410965 | ||||
LegalEntity:id | 3cf986b217000d7c63bec6828d0902fc408d1a0c | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
Organization:id | fe44801a0b09509f5eb485e7b46d87bb57d3c1cd | us_trade_csl | ofac-22554 | ||||
Company:id | bcf9372797cb58d83816570b700b7ccf322e5a56 | ext_ru_egrul | ru-inn-7736640919 | ||||
Organization:id | 2f69d997309582ac8e9491a7949b4869bd3058f5 | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | ||||
Organization:id | 75ce73c926a6afb26c6910668c3e2cf4f388e348 | eng | us_ofac_sdn | ofac-22554 | |||
LegalEntity:id | 3efd7150563e5d3ab5a1fc7b9a7e4f451081caf3 | eng | us_sam_exclusions | usgsa-s4mr6hn1b | |||
Company:incorporationDate | 2012-03-15 | permid | permid-5056410965 | ||||
Company:incorporationDate | 2012-03-15 | ext_ru_egrul | ru-inn-7736640919 | ||||
Company:innCode | 7736640919 | ext_ru_egrul | ru-inn-7736640919 | ||||
Organization:innCode | 7736640919 | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736640919 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | ||||
Company:jurisdiction | ru | permid | permid-5056410965 | ||||
Company:kppCode | 773601001 | ext_ru_egrul | ru-inn-7736640919 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7736640919 | ||||
Organization:name | Товариство з обмеженою відповідальністю «Холдинг охоронних структур «Вовк» | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | ||||
Organization:name | общество с ограниченной ответственностью «Холдинг охранных структур «Волк» | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | ||||
Organization:name | Товариство з обмеженою відповідальністю "Холдинг охоронних структур "Вовк" | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | ||||
Organization:name | Общество с ограниченной ответственностью "Холдинг охранных структур "Волк" | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | ||||
Company:name | Kholding Okhrannykh Struktur Volk OOO | permid | permid-5056410965 | ||||
Organization:name | 'WOLF' HOLDING OF SECURITY STRUCTURES | eng | us_ofac_sdn | ofac-22554 | |||
Organization:name | 'WOLF' HOLDING OF SECURITY STRUCTURES | us_trade_csl | ofac-22554 | ||||
LegalEntity:name | Wolf' Holding of Security Structures | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГ ОХРАННЫХ СТРУКТУР "ВОЛК" | ext_ru_egrul | ru-inn-7736640919 | ||||
LegalEntity:name | 'WOLF' HOLDING OF SECURITY STRUCTURES | eng | us_sam_exclusions | usgsa-s4mr6hn1b | |||
Organization:ogrnCode | 1127746179153 | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | ||||
Company:ogrnCode | 1127746179153 | ext_ru_egrul | ru-inn-7736640919 | ||||
Company:permId | 5056410965 | permid | permid-5056410965 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22554 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22554 | eng | us_ofac_sdn | ofac-22554 | |||
Company:sourceUrl | https://permid.org/1-5056410965 | permid | permid-5056410965 | ||||
Company:status | Inactive | permid | permid-5056410965 | ||||
Organization:taxNumber | 7736640919 | eng | us_ofac_sdn | ofac-22554 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22554 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1b | |||
Organization:topics | sanction | us_trade_csl | ofac-22554 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
LegalEntity:uniqueEntityId | J8PTQNBYUUR5 | eng | us_sam_exclusions | usgsa-s4mr6hn1b | |||