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Chlodwig Enterprises AG

Sanctioned entity

Chlodwig Enterprises AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHLODWIG ENTERPRISES AG · Chlodwig Enterprises AG · Chlodwig Enterprises Ltd · Khlodvih Enterpraizis AH · МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХЛОДВИГ ЭНТЕРПРАЙЗЕС» · 2 more...				[sources]
Other name	CHLODWIG ENTERPRISES LTD · CHLODWIG ENTERPRISES SA · Chlodwig Enterprises AG · Chlodwig Enterprises Limited · Chlodwig Enterprises MKOOO · 2 more...				[sources]
Incorporation date	2016-12-22 · 2021-07-02				[sources]
Legal form	INTERNATIONAL LIMITED LIABILITY COMPANY				[sources]
Jurisdiction	Switzerland · Cyprus · Russia				[sources]
Country	Switzerland · Cyprus · Russia				[sources]
Registration number	`1223900004008` · `CH-170.3.046.014-2` · `CH-170.3046014-2`				[sources]
INN	`CHE-277.019.596`				[sources]
Keywords	Банки та фінансові установи				[sources]
LEI	213800HY3Z8VE6A5MX68				[sources]
OGRN	`CH-170.3046014-2`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5043431510`				[sources]
Tax Number	`277019596`				[sources]
Status	ACTIVE · Active				[sources]
Address	6300 , Швейцария, Цуг, Даммштрассе 19 · 6300, Switzerland, Zug, Dammstrasse 19 · 6300, Швейцарія, Цуг, Даммштрассе 19 · Dammstrasse 19, 6300 Zug · Dammstrasse 19, 6300 Zug, Switzerland · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-02-17				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Dammstrasse 19, 6300 Zug	Switzerland
Floor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningrad	Russia

Linked to
Object	Role	Start date	End date
Andrey Grigoryevich Guryev	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nsdc-23494-hlodvig-enterprajzis-ag · ua-nabc-company-7063-chlodwig-enterprises-ag · ua-nazk-company-7063 · lei-213800HY3Z8VE6A5MX68 · oc-companies-ch-1494101 · ofac-38219

For experts: raw data explorer

Factsheet Data sources

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