BIS Entity ListCriticalEntity

Wolf' Holding of Security Structures

🇷🇺RussiaCovered NationAdded 2017-06-22fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b

FEOC Flagged

Wolf' Holding of Security Structures appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Wolf' Holding of Security StructuresCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Wolf' Holding of Security StructuresSince 2017-06-22#fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: 'WOLF' HOLDING OF SECURITY STRUCTURES#22554

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Wolf' Holding of Security StructuresCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Defense Holding Structure "Wolf"Holding Security Structure WolfKholding Okhrannykh Struktur VolkWolf Holding Company

Known addresses

ul. Panferova d. 18, Moscow, 119261, RU
Nizhniye Mnevniki, 110, Moscow, Russia, Moscow, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2017-06-22source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "82 FR 28405",
  "entity_name": "Wolf' Holding of Security Structures",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Defense Holding Structure \"Wolf\"",
    "Holding Security Structure Wolf",
    "Kholding Okhrannykh Struktur Volk",
    "Wolf Holding Company"
  ],
  "addresses": [
    "ul. Panferova d. 18, Moscow, 119261, RU",
    "Nizhniye Mnevniki, 110, Moscow, Russia, Moscow, RU"
  ],
  "programs": [],
  "date_added": "2017-06-22",
  "raw_data": {
    "ids": null,
    "csl_id": "fddd30f3b43647780d99d90e13185b7113b19b47052714b59cd1397b",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.