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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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · 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
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyfj2 · oc-companies-ch-1494101 · ofac-38219 · usgsa-s4mrtyfwm · usgsa-s4mrn6pw4 · oc-companies-cy-he259012 · ru-db5e40558600d52520ddfead6edf928a2374fc61 · usgsa-s4mrtyfj1 · ofac-pr-4ae422464bb55db0f76536493e6b95f6e10663bb · lei-213800HY3Z8VE6A5MX68 · usgsa-s4mrtyfj0 · ua-nsdc-23494-hlodvig-enterprajzis-agFor 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andrey Grigoryevich Guryev Disqualified · Politician · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | - |
| DMITRY DENISKIN | Διευθυντής | - | - |