Statements: 'WOLF' HOLDING OF SECURITY STRUCTURES

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-22554`	2025-06-02
`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`	2025-05-21
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b`	2025-05-16