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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD. · CHLODWIG ENTERPRISES LIMITED · CHLODWIG ENTERPRISES MKOOO · CHLODWIG ENTERPRISES SA · Chlodwig Enterprises AG · | [sources] | |||
| Alias | CHLODWIG ENTERPRISES LTD · CHLODWIG ENTERPRISES SA · Chlodwig Enterprises Limited · Chlodwig Enterprises MKOOO · Khlodvih Enterpraizis AH · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | INTERNATIONAL LIMITED LIABILITY COMPANY · Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Switzerland · Cyprus · Russia | [sources] | |||
| Country | Switzerland · Cyprus · Russia | [sources] | |||
| LEI | 213800HY3Z8VE6A5MX68 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5043431510 | [sources] | |||
| Registration number | 1223900004008 · C 259012 · CH-170.3.046.014-2 · CH-170.3046014-2 · HE259012 · | [sources] | |||
| Tax Number | 277019596 · CHE-277.019.596 | [sources] | |||
| Unique Entity ID | QLV2M4LYWKJ1 · RQK6RAWAMYE5 · RQLKNZ9M54W6 · RQLLUQJ681P6 · SH12BPBUSX17 | [sources] | |||
| Status | Active · Διαγραμμένη | [sources] | |||
| Address | DAMMSTRASSE 19, 6300 ZUG, CHE · Dammstrasse 19, 6300 Zug · Dammstrasse 19, 6300 Zug, Switzerland · FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006 · Floor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningrad · | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHLODWIG ENTERPRISES SA, CHLODWIG ENTERPRISES LTD, CHLODWIG ENTERPRISES LIMITED, CHLODWIG ENTERPRISES MKOOO)
(also CHLODWIG ENTERPRISES AG)
(also CHLODWIG ENTERPRISES AG)
(also CHLODWIG ENTERPRISES AG)
(also CHLODWIG ENTERPRISES AG)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-213800HY3Z8VE6A5MX68 · usgsa-s4mrtyfj1 · usgsa-s4mrn6pw4 · usgsa-s4mrtyfj0 · ofac-38219 · ua-nsdc-23494-hlodvig-enterprajzis-ag · usgsa-s4mrtyfj2 · usgsa-s4mrtyfwm · oc-companies-ch-1494101 · ru-db5e40558600d52520ddfead6edf928a2374fc61 · oc-companies-cy-he259012For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dammstrasse 19, 6300 Zug | Switzerland | |
| Floor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningrad | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПСИС АКТИВ" | 0.25 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| CHRISTIAN JEAN-LUC MONNEY | Διευθυντής | - | - | |
| ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ | Γραμματέας · Διευθυντής | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andrey Guryev Disqualified · Politician · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| DMITRY DENISKIN | Διευθυντής | - | - |