Statements: CHLODWIG ENTERPRISES SA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFloor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningradengus_ofac_sdnofac-38219
Organization:addressDammstrasse 19, 6300 Zugengus_ofac_sdnofac-38219
Organization:addressEntityaddr-aa64702d27d209ed034a3df815b762becffbb268engus_ofac_sdnofac-38219
Organization:addressEntityaddr-64696dd1c13a8820cc53af5cbdb3aa9b27953e8cengus_ofac_sdnofac-38219
Organization:aliasChlodwig Enterprises MKOOOengus_ofac_sdnofac-38219
Organization:aliasCHLODWIG ENTERPRISES LTDengus_ofac_sdnofac-38219
Organization:aliasChlodwig Enterprises Limitedengus_ofac_sdnofac-38219
Organization:aliasХлодвиг Энтерпрайзес МКОООrusus_ofac_sdnofac-38219
Organization:aliasCHLODWIG ENTERPRISES SAengus_ofac_sdnofac-38219
Organization:countrychengus_ofac_sdnofac-38219
Organization:countryruengus_ofac_sdnofac-38219
Organization:id68a276ba7aa75da85851dbb1e2cb0ab6aaaa6960engus_ofac_sdnofac-38219
Organization:incorporationDate2021-07-02engus_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=38219engus_ofac_sdnofac-38219
Organization:taxNumber277019596engus_ofac_sdnofac-38219
Organization:topicssanctionengus_ofac_sdnofac-38219
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting