'WOLF' HOLDING OF SECURITY STRUCTURES — OFAC Sanctioned (UKRAINE-EO13660, Entity)
'WOLF' HOLDING OF SECURITY STRUCTURES — OFAC Sanctioned (UKRAINE-EO13660, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: 'WOLF' HOLDING OF SECURITY STRUCTURES; Type: Entity; Sanctions program: UKRAINE-EO13660.
| Name | 'WOLF' HOLDING OF SECURITY STRUCTURES |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13660 |
| Remarks | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7736640919 (Russia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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