Nex Systems
Organization

'WOLF' HOLDING OF SECURITY STRUCTURES

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    22 Jun 2017

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 82 FR 28405bis.govtrade.govbis.doc.gov

  • Listed
    29 Jun 2018
    Effective
    20 Jun 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jun 2017

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13660 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 22554treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number7736640919
Tax number7736640919
Tax ID no7736640919Russia

Other names9

Also known as9

Kholding Okhrannykh Struktur VolkDefense Holding Structure "Wolf"KHOLDING OKHRANNYKH STRUKTUR VOLKWOLF HOLDING COMPANYDEFENSE HOLDING STRUCTURE 'WOLF'HOLDING SECURITY STRUCTURE WOLFWolf Holding CompanyHolding Security Structure WolfWolf' Holding of Security Structures

Addresses3

  • Nizhniye Mnevniki, 110, Moscow

  • Nizhniye Mnevniki, 110, Moscow, Russia

  • ul. Panferova d. 18, Moscow, 119261

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