Active SanctionorganizationID: NK-8ToZAeXYbn7gvcAMZgViF5
'Wolf' Holding of Security Structures
Общество с ограниченной ответственностью "Холдинг охранных структур "Волк"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of 'Wolf' Holding of Security Structures (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | 'Wolf' Holding of Security Structures |
| Cyrillic Alias | Общество с ограниченной ответственностью "Холдинг охранных структур "Волк" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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