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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 · 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, Kaliningrad, 236006 · | [sources] | |||
| Publishing source | РЕГИСТРАТОР КОМПАНИЙ | [sources] | |||
| Source link | home.treasury.gov · 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-23494-hlodvig-enterprajzis-ag · ofac-38219 · usgsa-s4mrn6pw4 · usgsa-s4mrtyfj1 · oc-companies-ch-1494101 · usgsa-s4mrtyfwm · ru-db5e40558600d52520ddfead6edf928a2374fc61 · usgsa-s4mrtyfj0 · oc-companies-cy-he259012 · lei-213800HY3Z8VE6A5MX68 · usgsa-s4mrtyfj2 · ofac-pr-4ae422464bb55db0f76536493e6b95f6e10663bbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CRV2f9oqzR7jxh2ui57QH2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006 | 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 · | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Dammstrasse 19, 6300 Zug | Switzerland |
| - |
| - |
| DMITRY DENISKIN | Διευθυντής | - | - |
| Andrey Grigoryevich Guryev Disqualified · Politician · Sanctioned entity | Providing support to | - | - |