Statements: Chlodwig Enterprises AG

Canonical ID: NK-CRV2f9oqzR7jxh2ui57QH2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressВАСИЛИ МИХАИЛИДИ, 21, 3026, ЛИМАССОЛ, КИПРext_ru_egrulru-db5e40558600d52520ddfead6edf928a2374fc61
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUGengus_sam_exclusionsusgsa-s4mrtyfj1
Organization:addressDammstrasse 19, 6300 Zug, Switzerlandukrua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Organization:addressШвейцарська Конфедерація, м. Цугukrua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUGengus_sam_exclusionsusgsa-s4mrtyfj0
Company:addressVasilis Michaelides, 21, LIMASSOL, 3026, Cypruspermidlei-213800HY3Z8VE6A5MX68
Organization:addressFloor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006engus_ofac_sdnofac-38219
Organization:addressDammstrasse 19, 6300 Zugengus_ofac_sdnofac-38219
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUGengus_sam_exclusionsusgsa-s4mrn6pw4
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUGengus_sam_exclusionsusgsa-s4mrtyfj2
Company:addressΒασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he259012
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUGengus_sam_exclusionsusgsa-s4mrtyfwm
Organization:addressFLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006engext_gleiflei-213800HY3Z8VE6A5MX68
Organization:addressEntityaddr-fa158c1cacb15d6d6caa4a4d886e80de87546bf5us_ofac_sdnofac-38219
Organization:addressEntityaddr-9ca83b01a630fb7aab8886e5d7c904a7bc4a1202us_ofac_sdnofac-38219
Organization:aliasХлодвиг Энтерпрайзес МКОООrusus_ofac_sdnofac-38219
Organization:aliasCHLODWIG ENTERPRISES LTDengus_ofac_sdnofac-38219
Organization:aliasChlodwig Enterprises Limitedengus_ofac_sdnofac-38219
Organization:aliasCHLODWIG ENTERPRISES SAengus_ofac_sdnofac-38219
Organization:aliasKhlodvih Enterpraizis AHua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Organization:aliasChlodwig Enterprises MKOOOengus_ofac_sdnofac-38219
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrtyfwm
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrtyfj0
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrtyfj2
Company:countrycypermidlei-213800HY3Z8VE6A5MX68
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrtyfj1
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrn6pw4
Organization:countrychus_ofac_sdnofac-38219
Organization:countryruus_ofac_sdnofac-38219
Company:countrychext_us_ofac_press_releasesofac-pr-4ae422464bb55db0f76536493e6b95f6e10663bb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfj1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfwm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfj2
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfj0
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pw4
Company:idd9564fc85e7ba5dc662b65a479a56de02fa403dfext_cy_companiesoc-companies-cy-he259012
Company:id2410e28b14aae53e25da78e8687354e6d725e84epermidlei-213800HY3Z8VE6A5MX68
LegalEntity:idaf816cd981f514cdec7e55bc8095a8382b9e3ef1us_sam_exclusionsusgsa-s4mrtyfj1
LegalEntity:id90594891a1fdae7bd4e5777eb3bc2f0935f8f827us_sam_exclusionsusgsa-s4mrtyfwm
Company:id9caadbf5e77b280685de28d8067a3d426e63e7e0opencorporatesoc-companies-ch-1494101
Organization:idad46ffc86383426a04a9f5f29be5d8160da7b31eext_ru_egrulru-db5e40558600d52520ddfead6edf928a2374fc61
Organization:id98fba997041388e7f43a5eac571dd7e1ad4fd482ext_gleiflei-213800HY3Z8VE6A5MX68
Organization:id09d3812ac59ba6a1cd01e68315443128317a3545ua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Organization:id41117b81280184d16a7f7f55e002765f22d1a87fus_trade_cslofac-38219
Company:ida1022189ea34528deb78ae14ee5d623d1fb89e35ext_us_ofac_press_releasesofac-pr-4ae422464bb55db0f76536493e6b95f6e10663bb
Organization:id9b8b6d3498d60c051605c64697e089efd50482cdus_ofac_sdnofac-38219
LegalEntity:id8bf6c00a050ef555adcdf5a2b274495a337bbea5us_sam_exclusionsusgsa-s4mrtyfj0
LegalEntity:idee6214968f4f9941531be137fcbb3f99a660f850us_sam_exclusionsusgsa-s4mrn6pw4
LegalEntity:iddcf6253844e5cd2a7a3a04f7e10bd49a1dc36925us_sam_exclusionsusgsa-s4mrtyfj2
Organization:incorporationDate2016-12-22ext_gleiflei-213800HY3Z8VE6A5MX68
Company:incorporationDate2009-12-09ext_cy_companiesoc-companies-cy-he259012
Organization:incorporationDate2021-07-02us_ofac_sdnofac-38219
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he259012
Organization:jurisdictionruext_gleiflei-213800HY3Z8VE6A5MX68
Company:jurisdictioncypermidlei-213800HY3Z8VE6A5MX68
Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Organization:legalFormINTERNATIONAL LIMITED LIABILITY COMPANYext_gleiflei-213800HY3Z8VE6A5MX68
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he259012
Company:leiCode213800HY3Z8VE6A5MX68permidlei-213800HY3Z8VE6A5MX68
Organization:leiCode213800HY3Z8VE6A5MX68engus_ofac_sdnofac-38219
Organization:leiCode213800HY3Z8VE6A5MX68ext_gleiflei-213800HY3Z8VE6A5MX68
Organization:modifiedAt2024-12-16ext_gleiflei-213800HY3Z8VE6A5MX68
Company:modifiedAt2021-06-29ext_cy_companiesoc-companies-cy-he259012
LegalEntity:nameCHLODWIG ENTERPRISES LIMITEDengus_sam_exclusionsusgsa-s4mrtyfj2
Organization:nameChlodwig Enterprises AGua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Organization:nameХлодвіг Ентерпрайзіс АГua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Organization:nameХЛОДВИГ ЭНТЕРПРАЙЗЕС АГ ХЛОДВИГ ЭНТЕРПРАЙЗЕС С.А. ХЛОДВИГ ЭНТЕРПРАЙЗЕС ЛТД.ext_ru_egrulru-db5e40558600d52520ddfead6edf928a2374fc61
Organization:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХЛОДВИГ ЭНТЕРПРАЙЗЕС»rusext_gleiflei-213800HY3Z8VE6A5MX68
LegalEntity:nameCHLODWIG ENTERPRISES LTDengus_sam_exclusionsusgsa-s4mrtyfj1
LegalEntity:nameCHLODWIG ENTERPRISES SAengus_sam_exclusionsusgsa-s4mrtyfj0
Organization:nameCHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD.ext_ru_egrulru-db5e40558600d52520ddfead6edf928a2374fc61
LegalEntity:nameCHLODWIG ENTERPRISES MKOOOengus_sam_exclusionsusgsa-s4mrtyfwm
Organization:nameХлодвіг Ентерпрайзіс АГukrua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
LegalEntity:nameCHLODWIG ENTERPRISES AGengus_sam_exclusionsusgsa-s4mrn6pw4
Organization:nameCHLODWIG ENTERPRISES AGus_trade_cslofac-38219
Company:nameCHLODWIG ENTERPRISES LIMITEDellext_cy_companiesoc-companies-cy-he259012
Company:nameChlodwig Enterprises AGengext_us_ofac_press_releasesofac-pr-4ae422464bb55db0f76536493e6b95f6e10663bb
Company:nameChlodwig Enterprises Ltdpermidlei-213800HY3Z8VE6A5MX68
Organization:nameChlodwig Enterprises AGengus_ofac_sdnofac-38219
LegalEntity:notes(also CHLODWIG ENTERPRISES AG)engus_sam_exclusionsusgsa-s4mrtyfwm
LegalEntity:notes(also CHLODWIG ENTERPRISES AG)engus_sam_exclusionsusgsa-s4mrtyfj1
LegalEntity:notes(also CHLODWIG ENTERPRISES SA, CHLODWIG ENTERPRISES LTD, CHLODWIG ENTERPRISES LIMITED, CHLODWIG ENTERPRISES MKOOO)engus_sam_exclusionsusgsa-s4mrn6pw4
LegalEntity:notes(also CHLODWIG ENTERPRISES AG)engus_sam_exclusionsusgsa-s4mrtyfj0
LegalEntity:notes(also CHLODWIG ENTERPRISES AG)engus_sam_exclusionsusgsa-s4mrtyfj2
Company:opencorporatesUrl https://opencorporates.com/companies/ch/1494101opencorporatesoc-companies-ch-1494101
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE259012ext_cy_companiesoc-companies-cy-he259012
Company:permId5043431510permidlei-213800HY3Z8VE6A5MX68
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38219
Organization:publisherРЕГИСТРАТОР КОМПАНИЙext_ru_egrulru-db5e40558600d52520ddfead6edf928a2374fc61
Company:registrationNumberC 259012ellext_cy_companiesoc-companies-cy-he259012
Organization:registrationNumber1223900004008ext_gleiflei-213800HY3Z8VE6A5MX68
Organization:registrationNumberСНЕ-277.019.596ext_ru_egrulru-db5e40558600d52520ddfead6edf928a2374fc61
Organization:registrationNumberCH-170.3.046.014-2engus_ofac_sdnofac-38219
Organization:registrationNumberCH-170.3046014-2ua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Company:registrationNumberHE259012ellext_cy_companiesoc-companies-cy-he259012
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38219us_ofac_sdnofac-38219
Company:sourceUrl https://permid.org/1-5043431510permidlei-213800HY3Z8VE6A5MX68
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1102ext_us_ofac_press_releasesofac-pr-4ae422464bb55db0f76536493e6b95f6e10663bb
Company:statusActivepermidlei-213800HY3Z8VE6A5MX68
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting