OFAC SDNCriticalEntity

NIGHT WOLVES

🇷🇺RussiaCovered Nation17317

FEOC Flagged

NIGHT WOLVES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

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 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NIGHT WOLVESCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: NIGHT WOLVES#17317

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NIGHT WOLVESCovered

Russia

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

Also known as

MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKINOCHNIYE VOLKINOCHNYE VOLKI

Known addresses

Nizhnije Mnevniki, 110, 'Bike Center', Moscow, Russia
110 Nizhniye Mnevniki, Moscow, Russia
110 Nizhnie Mnevniki Ul., Moscow 123423, Russia

Sanctions programs / authorities

UKRAINE-EO13660

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037717009846; Government Gazette Number 14188237.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17317",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17317",
  "entity_name": "NIGHT WOLVES",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI",
    "NOCHNIYE VOLKI",
    "NOCHNYE VOLKI"
  ],
  "addresses": [
    "Nizhnije Mnevniki, 110, 'Bike Center', Moscow, Russia",
    "110 Nizhniye Mnevniki, Moscow, Russia",
    "110 Nizhnie Mnevniki Ul., Moscow 123423, Russia"
  ],
  "programs": [
    "UKRAINE-EO13660"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17317",
    "program": "UKRAINE-EO13660",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037717009846; Government Gazette Number 14188237.",
    "tonnage": "-0- ",
    "sdn_name": "NIGHT WOLVES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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