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'WOLF' HOLDING OF SECURITY STRUCTURES

Sanctioned entity

'WOLF' HOLDING OF SECURITY STRUCTURES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	'WOLF' HOLDING OF SECURITY STRUCTURES · Kholding Okhrannykh Struktur Volk OOO · Obshchestvo s ohranychennoi otvetstvennostiu "Kholdynh okhrannykh struktur "Volk" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh okhoronnykh struktur "Vovk" · Wolf' Holding of Security Structures · 4 more...				[sources]
Other name	DEFENSE HOLDING STRUCTURE 'WOLF' · Defense Holding Structure "Wolf" · HOLDING SECURITY STRUCTURE WOLF · Holding Security Structure Wolf · KHOLDING OKHRANNYKH STRUKTUR VOLK · 5 more...				[sources]
Incorporation date	2012-03-15				[sources]
Dissolution date	2021-10-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736640919`				[sources]
KPP	`773601001`				[sources]
OGRN	`1127746179153`				[sources]
PermID	`5056410965`				[sources]
Registration number	`J8PTQNBYUUR5`				[sources]
Tax Number	`7736640919`				[sources]
Unique Entity ID	`J8PTQNBYUUR5`				[sources]
Status	Active				[sources]
Address	119261, Російська Федерація, м. Москва, вул. Панфьорова, 18 · Nizhniye Mnevniki, 110, Moscow · Nizhniye Mnevniki, 110, Moscow, Russia · UL. PANFEROVA D. 18, MOSCOW, RUS, 119261 · Ulitsa Panferova,18, MOSCOW, MOSCOW, 119261, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Panferova d. 18, 119261 Moscow	Russia
Nizhniye Mnevniki, 110, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ВОЛК СМ"	70	2012-03-27	2018-03-19
ООО "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ВОЛК 1423"	0.98	2013-03-18	2019-07-11

Directors
Director	Role	Start date	End date
Gennadii Anatolievich NIKULOV Sanctioned entity	Президент	2012-03-15	2021-10-28

Owners
Owner	Percentage held	Start date	End date
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ВОЛК 77"	100	2012-03-15	2021-10-28

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2017-06-22	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2017-06-20	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,348

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-22554 · ua-nazk-company-4584 ·

ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holdi

· permid-5056410965 · ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk · ru-inn-7736640919 · ua-nabc-company-4584-vovk-security-protection-holding-limited-liability-company · trade-csl-a6eb6fa525f8d4666e066bd4a73841238d3d4a8e · trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b ·

ua-nsdc-12875-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk-obsestvo-s-ogranicennoj-otvetstvennostu-holding-ohrannyh-struktur-volk-tovaristvo-z-obmezenou-vidpovidalnistu-holding-ohoronnih-struktur-vovk

· usgsa-s4mr6hn1b · ua-nsdc-org-176-2018-404

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