Statements: 'WOLF' HOLDING OF SECURITY STRUCTURES

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNizhniye Mnevniki, 110, Moscow, Russiaus_trade_csltrade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b
LegalEntity:addressul. Panferova d. 18, Moscow, 119261us_trade_csltrade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b
LegalEntity:aliasWolf Holding Companyus_trade_csltrade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b
LegalEntity:aliasKholding Okhrannykh Struktur Volkus_trade_csltrade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b
LegalEntity:aliasHolding Security Structure Wolfus_trade_csltrade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b
LegalEntity:aliasDefense Holding Structure "Wolf"us_trade_csltrade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b
LegalEntity:countryruus_trade_csltrade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b
Organization:idfe44801a0b09509f5eb485e7b46d87bb57d3c1cdus_trade_cslofac-22554
LegalEntity:id3cf986b217000d7c63bec6828d0902fc408d1a0cus_trade_csltrade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b
Organization:name'WOLF' HOLDING OF SECURITY STRUCTURESus_trade_cslofac-22554
LegalEntity:nameWolf' Holding of Security Structuresus_trade_csltrade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b
Organization:topicssanctionus_trade_cslofac-22554
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