Entity record
'WOLF' HOLDING OF SECURITY STRUCTURESOrganization
'WOLF' HOLDING OF SECURITY STRUCTURES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13660; reflected as observed on 2026-04-23.
Also known as
- KHOLDING OKHRANNYKH STRUKTUR VOLK
- HOLDING SECURITY STRUCTURE WOLF
- DEFENSE HOLDING STRUCTURE 'WOLF'
- WOLF HOLDING COMPANY
Designations
- Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
Key properties
Identifiers
- Tax ID No.
- 7736640919 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
ul. Panferova d. 18, Moscow, 119261, RussiaNizhniye Mnevniki, 110, Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
'WOLF' HOLDING OF SECURITY STRUCTURES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/wolf-holding-of-security-structures-nk3f4d64b4/
Machine-readable export (FTM + lineage): /organizations/wolf-holding-of-security-structures-nk3f4d64b4/entity.json