Statements: 'WOLF' HOLDING OF SECURITY STRUCTURES

Canonical ID: NK-8ToZAeXYbn7gvcAMZgViF5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Panferova d. 18, 119261 Moscowengus_ofac_sdnofac-22554
Organization:addressNizhniye Mnevniki, 110, Moscowengus_ofac_sdnofac-22554
Organization:addressEntityaddr-e5793a5c1018fc7f6a8c525c6d61a64bc5ac603cengus_ofac_sdnofac-22554
Organization:addressEntityaddr-b568ffa0e7ec447713f64bc4cfe54a4e7e4866dfengus_ofac_sdnofac-22554
Organization:aliasWOLF HOLDING COMPANYengus_ofac_sdnofac-22554
Organization:aliasDEFENSE HOLDING STRUCTURE 'WOLF'engus_ofac_sdnofac-22554
Organization:aliasHOLDING SECURITY STRUCTURE WOLFengus_ofac_sdnofac-22554
Organization:aliasKHOLDING OKHRANNYKH STRUKTUR VOLKengus_ofac_sdnofac-22554
Organization:countryruengus_ofac_sdnofac-22554
Organization:id75ce73c926a6afb26c6910668c3e2cf4f388e348engus_ofac_sdnofac-22554
Organization:name'WOLF' HOLDING OF SECURITY STRUCTURESengus_ofac_sdnofac-22554
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22554
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22554engus_ofac_sdnofac-22554
Organization:taxNumber7736640919engus_ofac_sdnofac-22554
Organization:topicssanctionengus_ofac_sdnofac-22554
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