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:alias`	HOLDING SECURITY STRUCTURE WOLF	eng	us_ofac_sdn	`ofac-22554`	2023-04-20
`Organization:alias`	WOLF HOLDING COMPANY	eng	us_ofac_sdn	`ofac-22554`	2023-04-20
`Organization:alias`	KHOLDING OKHRANNYKH STRUKTUR VOLK	eng	us_ofac_sdn	`ofac-22554`	2023-04-20
`Organization:alias`	DEFENSE HOLDING STRUCTURE 'WOLF'	eng	us_ofac_sdn	`ofac-22554`	2023-04-20
`Organization:alias`	общество с ограниченной ответственностью «Холдинг охранных структур «Волк»		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`	2024-05-20
`Organization:alias`	Товариство з обмеженою відповідальністю «Холдинг охоронних структур «Вовк»		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`	2024-05-20
`LegalEntity:alias`	Kholding Okhrannykh Struktur Volk		us_trade_csl	`trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b`	2023-05-27
`LegalEntity:alias`	Defense Holding Structure "Wolf"		us_trade_csl	`trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b`	2023-05-27
`LegalEntity:alias`	Wolf Holding Company		us_trade_csl	`trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b`	2023-05-27
`LegalEntity:alias`	Holding Security Structure Wolf		us_trade_csl	`trade-csl-fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b`	2023-05-27

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