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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] | |||
| Other name | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtyfj1 · usgsa-s4mrn6pw4 · NK-858SV9h8aHXUz4LNGWpYcU · oc-companies-ch-1494101 · ru-db5e40558600d52520ddfead6edf928a2374fc61 · ua-nsdc-23494-hlodvig-enterprajzis-ag · usgsa-s4mrtyfwm · usgsa-s4mrtyfj2 · oc-companies-cy-he259012 · usgsa-s4mrtyfj0 · ofac-38219 · lei-213800HY3Z8VE6A5MX68For 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 | |
| Floor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningrad | Russia | |
| Dammstrasse 19, 6300 Zug | Switzerland | |
| 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 | |
| DMITRY DENISKIN | Διευθυντής | - | - | |
| CHRISTIAN JEAN-LUC MONNEY | Διευθυντής | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andrey Guryev Disqualified · Politician · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ | Γραμματέας · Διευθυντής | - | - |