SDN list · entry 22554
'WOLF' HOLDING OF SECURITY STRUCTURES
Yes. 'WOLF' HOLDING OF SECURITY STRUCTURES is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22554, added on June 20, 2017. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660 |
| Type | company or organisation |
| Added to the list | June 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| 'WOLF' HOLDING OF SECURITY STRUCTURES | Primary name | strong |
| KHOLDING OKHRANNYKH STRUKTUR VOLK | A.K.A. | strong |
| HOLDING SECURITY STRUCTURE WOLF | A.K.A. | strong |
| DEFENSE HOLDING STRUCTURE 'WOLF' | A.K.A. | strong |
| WOLF HOLDING COMPANY | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7736640919 | Russia |
Details published by OFAC
| Address | ul. Panferova d. 18, Moscow, 119261, RussiaNizhniye Mnevniki, 110, Moscow, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13660 (Ukraine)