Canonical ID: NK-8ToZAeXYbn7gvcAMZgViF5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
LegalEntity:alias | Wolf Holding Company | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
LegalEntity:alias | Kholding Okhrannykh Struktur Volk | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
LegalEntity:alias | Holding Security Structure Wolf | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
LegalEntity:alias | Defense Holding Structure "Wolf" | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
Organization:id | fe44801a0b09509f5eb485e7b46d87bb57d3c1cd | us_trade_csl | ofac-22554 | ||||
LegalEntity:id | 3cf986b217000d7c63bec6828d0902fc408d1a0c | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
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 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b | ||||
Organization:topics | sanction | us_trade_csl | ofac-22554 | ||||