Statements: CHLODWIG ENTERPRISES SA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDammstrasse 19, 6300 Zugengus_ofac_sdnofac-38219
Organization:addressFloor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningradengus_ofac_sdnofac-38219
Organization:addressEntityaddr-aa64702d27d209ed034a3df815b762becffbb268us_ofac_sdnofac-38219
Organization:addressEntityaddr-64696dd1c13a8820cc53af5cbdb3aa9b27953e8cus_ofac_sdnofac-38219
Organization:aliasCHLODWIG ENTERPRISES LTDengus_ofac_sdnofac-38219
Organization:aliasCHLODWIG ENTERPRISES SAengus_ofac_sdnofac-38219
Organization:aliasChlodwig Enterprises Limitedengus_ofac_sdnofac-38219
Organization:aliasChlodwig Enterprises MKOOOengus_ofac_sdnofac-38219
Organization:aliasХлодвиг Энтерпрайзес МКОООrusus_ofac_sdnofac-38219
Organization:countryruus_ofac_sdnofac-38219
Organization:countrychus_ofac_sdnofac-38219
Organization:id9534d7ed26d3560d5681b7e06807d5a9b89cae63us_ofac_sdnofac-38219
Organization:incorporationDate2021-07-02us_ofac_sdnofac-38219
Organization:leiCode213800HY3Z8VE6A5MX68engus_ofac_sdnofac-38219
Organization:nameChlodwig Enterprises AGengus_ofac_sdnofac-38219
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38219
Organization:registrationNumberCH-170.3.046.014-2engus_ofac_sdnofac-38219
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38219us_ofac_sdnofac-38219
Organization:taxNumber277019596engus_ofac_sdnofac-38219
Organization:topicssanctionus_ofac_sdnofac-38219
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