Statements: Chlodwig Enterprises AG

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUG, CHEengus_sam_exclusionsusgsa-s4mrtyfwm
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUG, CHEengus_sam_exclusionsusgsa-s4mrtyfj2
Company:addressΒασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he259012
Organization:addressFLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006engext_gleiflei-213800HY3Z8VE6A5MX68
Company:addressVasilis Michaelides, 21, LIMASSOL, 3026, Cypruspermidlei-213800HY3Z8VE6A5MX68
Organization:addressВАСИЛИ МИХАИЛИДИ, 21, 3026, ЛИМАССОЛ, КИПРext_ru_egrulru-db5e40558600d52520ddfead6edf928a2374fc61
Organization:addressDammstrasse 19, 6300 Zugengus_ofac_sdnofac-38219
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUG, CHEengus_sam_exclusionsusgsa-s4mrtyfj1
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUG, CHEengus_sam_exclusionsusgsa-s4mrtyfj0
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
Organization:addressFloor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningradengus_ofac_sdnofac-38219
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUG, CHEengus_sam_exclusionsusgsa-s4mrn6pw4
Organization:addressEntityaddr-aa64702d27d209ed034a3df815b762becffbb268engus_ofac_sdnofac-38219
Organization:addressEntityaddr-64696dd1c13a8820cc53af5cbdb3aa9b27953e8cengus_ofac_sdnofac-38219
Organization:aliasKhlodvih Enterpraizis AHua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Organization:aliasChlodwig Enterprises Limitedengus_ofac_sdnofac-38219
Organization:aliasCHLODWIG ENTERPRISES SAengus_ofac_sdnofac-38219
Organization:aliasCHLODWIG ENTERPRISES LTDengus_ofac_sdnofac-38219
Organization:aliasChlodwig Enterprises MKOOOengus_ofac_sdnofac-38219
Organization:aliasХлодвиг Энтерпрайзес МКОООrusus_ofac_sdnofac-38219
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrtyfj0
Organization:countryruengus_ofac_sdnofac-38219
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrtyfj1
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrn6pw4
Company:countrychengext_us_ofac_press_releasesNK-CRV2f9oqzR7jxh2ui57QH2
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrtyfj2
Company:countrycypermidlei-213800HY3Z8VE6A5MX68
Organization:countrychengus_ofac_sdnofac-38219
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mrtyfwm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfj2
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pw4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfj0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfj1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfwm
Organization:id68a276ba7aa75da85851dbb1e2cb0ab6aaaa6960engus_ofac_sdnofac-38219
Company:id9caadbf5e77b280685de28d8067a3d426e63e7e0opencorporatesoc-companies-ch-1494101
Organization:id11c8dd25722be6a3a0b2fe9c7ae3c27c1d63ad06ua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Company:idaac04a50783207d9b6cd1ee4146a7f55842d840eext_cy_companiesoc-companies-cy-he259012
Organization:id41117b81280184d16a7f7f55e002765f22d1a87fus_trade_cslofac-38219
LegalEntity:id9956195f35cc4696eb260fc1beaf4187512d5f78engus_sam_exclusionsusgsa-s4mrn6pw4
LegalEntity:idff786d80dbcea54b69843c98b1e9fafdee7815cdengus_sam_exclusionsusgsa-s4mrtyfj2
LegalEntity:id664b6fdaf7fc638651b8c61ae9402043c2cdd085engus_sam_exclusionsusgsa-s4mrtyfj1
LegalEntity:idbf8a1d469fe5d6ac5809aaa624caeb7ada2098ceengus_sam_exclusionsusgsa-s4mrtyfwm
LegalEntity:id6116764348e576ed44186fa6d80d5cec8b5830cbengus_sam_exclusionsusgsa-s4mrtyfj0
Organization:idad46ffc86383426a04a9f5f29be5d8160da7b31eext_ru_egrulru-db5e40558600d52520ddfead6edf928a2374fc61
Company:id99c76871cd8b3ea9c27128d8f1f974c5372b8f41ext_us_ofac_press_releasesNK-CRV2f9oqzR7jxh2ui57QH2
Company:id2410e28b14aae53e25da78e8687354e6d725e84epermidlei-213800HY3Z8VE6A5MX68
Organization:id8984d4742b320ab20c3887fb70ed48f6c0e7643eext_gleiflei-213800HY3Z8VE6A5MX68
Organization:incorporationDate2016-12-22ext_gleiflei-213800HY3Z8VE6A5MX68
Organization:incorporationDate2021-07-02engus_ofac_sdnofac-38219
Company:incorporationDate2009-12-09ellext_cy_companiesoc-companies-cy-he259012
Company:jurisdictioncypermidlei-213800HY3Z8VE6A5MX68
Organization:jurisdictionruext_gleiflei-213800HY3Z8VE6A5MX68
Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he259012
Organization:legalFormINTERNATIONAL LIMITED LIABILITY COMPANYext_gleiflei-213800HY3Z8VE6A5MX68
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he259012
Organization:leiCode213800HY3Z8VE6A5MX68engus_ofac_sdnofac-38219
Company:leiCode213800HY3Z8VE6A5MX68permidlei-213800HY3Z8VE6A5MX68
Organization:leiCode213800HY3Z8VE6A5MX68ext_gleiflei-213800HY3Z8VE6A5MX68
Company:modifiedAt2021-06-29ellext_cy_companiesoc-companies-cy-he259012
Organization:modifiedAt2024-12-16ext_gleiflei-213800HY3Z8VE6A5MX68
LegalEntity:nameCHLODWIG ENTERPRISES LIMITEDengus_sam_exclusionsusgsa-s4mrtyfj2
Organization:nameChlodwig Enterprises AGengus_ofac_sdnofac-38219
LegalEntity:nameCHLODWIG ENTERPRISES AGengus_sam_exclusionsusgsa-s4mrn6pw4
LegalEntity:nameCHLODWIG ENTERPRISES SAengus_sam_exclusionsusgsa-s4mrtyfj0
LegalEntity:nameCHLODWIG ENTERPRISES MKOOOengus_sam_exclusionsusgsa-s4mrtyfwm
Organization:nameХлодвіг Ентерпрайзіс АГukrua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
LegalEntity:nameCHLODWIG ENTERPRISES LTDengus_sam_exclusionsusgsa-s4mrtyfj1
Organization:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХЛОДВИГ ЭНТЕРПРАЙЗЕС»rusext_gleiflei-213800HY3Z8VE6A5MX68
Company:nameChlodwig Enterprises Ltdpermidlei-213800HY3Z8VE6A5MX68
Organization:nameХЛОДВИГ ЭНТЕРПРАЙЗЕС АГ ХЛОДВИГ ЭНТЕРПРАЙЗЕС С.А. ХЛОДВИГ ЭНТЕРПРАЙЗЕС ЛТД.ext_ru_egrulru-db5e40558600d52520ddfead6edf928a2374fc61
Organization:nameCHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD.ext_ru_egrulru-db5e40558600d52520ddfead6edf928a2374fc61
Company:nameCHLODWIG ENTERPRISES LIMITEDellext_cy_companiesoc-companies-cy-he259012
Organization:nameChlodwig Enterprises AGua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Organization:nameCHLODWIG ENTERPRISES AGus_trade_cslofac-38219
Company:nameChlodwig Enterprises AGengext_us_ofac_press_releasesNK-CRV2f9oqzR7jxh2ui57QH2
LegalEntity:notes(also CHLODWIG ENTERPRISES AG)engus_sam_exclusionsusgsa-s4mrtyfj2
LegalEntity:notes(also CHLODWIG ENTERPRISES AG)engus_sam_exclusionsusgsa-s4mrtyfj0
LegalEntity:notes(also CHLODWIG ENTERPRISES AG)engus_sam_exclusionsusgsa-s4mrtyfj1
LegalEntity:notes(also CHLODWIG ENTERPRISES AG)engus_sam_exclusionsusgsa-s4mrtyfwm
LegalEntity:notes(also CHLODWIG ENTERPRISES SA, CHLODWIG ENTERPRISES LTD, CHLODWIG ENTERPRISES LIMITED, CHLODWIG ENTERPRISES MKOOO)engus_sam_exclusionsusgsa-s4mrn6pw4
Company:opencorporatesUrl https://opencorporates.com/companies/ch/1494101opencorporatesoc-companies-ch-1494101
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE259012ellext_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
Organization:registrationNumberCH-170.3046014-2ua_nsdc_sanctionsua-nsdc-23494-hlodvig-enterprajzis-ag
Organization:registrationNumberСНЕ-277.019.596ext_ru_egrulru-db5e40558600d52520ddfead6edf928a2374fc61
Organization:registrationNumberCH-170.3.046.014-2engus_ofac_sdnofac-38219
Company:registrationNumberC 259012ellext_cy_companiesoc-companies-cy-he259012
Organization:registrationNumber1223900004008ext_gleiflei-213800HY3Z8VE6A5MX68
Company:registrationNumberHE259012ellext_cy_companiesoc-companies-cy-he259012
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38219engus_ofac_sdnofac-38219
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1102engext_us_ofac_press_releasesNK-CRV2f9oqzR7jxh2ui57QH2
Company:sourceUrl https://permid.org/1-5043431510permidlei-213800HY3Z8VE6A5MX68
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he259012
Company:statusActivepermidlei-213800HY3Z8VE6A5MX68
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