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CHLODWIG ENTERPRISES SA

Sanctioned entity
TypeCompany[sources]
NameCHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD. · CHLODWIG ENTERPRISES LIMITED · CHLODWIG ENTERPRISES MKOOO · CHLODWIG ENTERPRISES SA · Chlodwig Enterprises AG · 4 more...[sources]
Other nameCHLODWIG ENTERPRISES LTD · CHLODWIG ENTERPRISES SA · Chlodwig Enterprises Limited · Chlodwig Enterprises MKOOO · Khlodvih Enterpraizis AH · 1 more...[sources]
Incorporation date · · [sources]
Legal formINTERNATIONAL LIMITED LIABILITY COMPANY · Εταιρεία - Ιδιωτική[sources]
JurisdictionSwitzerland · Cyprus · Russia[sources]
CountrySwitzerland · Cyprus · Russia[sources]
LEI213800HY3Z8VE6A5MX68[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
PermID5043431510[sources]
Registration number1223900004008 · C 259012 · CH-170.3.046.014-2 · CH-170.3046014-2 · HE259012 · 1 more...[sources]
Tax Number277019596 · CHE-277.019.596[sources]
Unique Entity IDQLV2M4LYWKJ1 · RQK6RAWAMYE5 · RQLKNZ9M54W6 · RQLLUQJ681P6 · SH12BPBUSX17[sources]
StatusActive · Διαγραμμένη[sources]
AddressDAMMSTRASSE 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 · 4 more...[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CHLODWIG ENTERPRISES SA, CHLODWIG ENTERPRISES LTD, CHLODWIG ENTERPRISES LIMITED, CHLODWIG ENTERPRISES MKOOO)

US SAM Procurement Exclusions,

(also CHLODWIG ENTERPRISES AG)

US SAM Procurement Exclusions,

(also CHLODWIG ENTERPRISES AG)

US SAM Procurement Exclusions,

(also CHLODWIG ENTERPRISES AG)

US SAM Procurement Exclusions,

(also CHLODWIG ENTERPRISES AG)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,261

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data266,435

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates764

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,623

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,040

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: usgsa-s4mrn6pw4 · oc-companies-cy-he259012 · ofac-38219 · NK-858SV9h8aHXUz4LNGWpYcU · usgsa-s4mrtyfj0 · oc-companies-ch-1494101 · usgsa-s4mrtyfwm · usgsa-s4mrtyfj2 · ua-nsdc-23494-hlodvig-enterprajzis-ag · lei-213800HY3Z8VE6A5MX68 · usgsa-s4mrtyfj1 · ru-db5e40558600d52520ddfead6edf928a2374fc61

For experts: raw data explorer