US Treasury / OFAC
'WOLF' HOLDING OF SECURITY STRUCTURES
Organisation · ofac-22554
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- ul. Panferova d. 18, Moscow, 119261, RussiaNizhniye Mnevniki, 110, Moscow, Russia
Sanctions programmes
UKRAINE-EO13660
Source: US Treasury / OFAC ↗Names and aliases (4)
- KHOLDING OKHRANNYKH STRUKTUR VOLK
- HOLDING SECURITY STRUCTURE WOLF
- DEFENSE HOLDING STRUCTURE 'WOLF'
- WOLF HOLDING COMPANY
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13660 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗