Statements: CHLODWIG ENTERPRISES SA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Chlodwig Enterprises Ltd		permid	`lei-213800HY3Z8VE6A5MX68`	2023-11-16
`Organization:name`	CHLODWIG ENTERPRISES AG		us_trade_csl	`ofac-38219`	2024-05-07
`Company:name`	CHLODWIG ENTERPRISES LIMITED	ell	ext_cy_companies	`oc-companies-cy-he259012`	2025-07-17
`Organization:name`	Chlodwig Enterprises AG	eng	us_ofac_sdn	`ofac-38219`	2023-04-20
`Organization:name`	ХЛОДВИГ ЭНТЕРПРАЙЗЕС АГ ХЛОДВИГ ЭНТЕРПРАЙЗЕС С.А. ХЛОДВИГ ЭНТЕРПРАЙЗЕС ЛТД.		ext_ru_egrul	`ru-db5e40558600d52520ddfead6edf928a2374fc61`	2025-07-21
`Organization:name`	CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD.		ext_ru_egrul	`ru-db5e40558600d52520ddfead6edf928a2374fc61`	2025-07-21
`Organization:name`	МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХЛОДВИГ ЭНТЕРПРАЙЗЕС»	rus	ext_gleif	`lei-213800HY3Z8VE6A5MX68`	2025-07-19
`Organization:name`	Chlodwig Enterprises AG		ua_nsdc_sanctions	`ua-nsdc-23494-hlodvig-enterprajzis-ag`	2025-05-28
`Organization:name`	Хлодвіг Ентерпрайзіс АГ	ukr	ua_nsdc_sanctions	`ua-nsdc-23494-hlodvig-enterprajzis-ag`	2023-04-28
`LegalEntity:name`	CHLODWIG ENTERPRISES AG	eng	us_sam_exclusions	`usgsa-s4mrn6pw4`	2024-06-14
`LegalEntity:name`	CHLODWIG ENTERPRISES LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyfj2`	2024-11-02
`LegalEntity:name`	CHLODWIG ENTERPRISES LTD	eng	us_sam_exclusions	`usgsa-s4mrtyfj1`	2024-11-02
`LegalEntity:name`	CHLODWIG ENTERPRISES MKOOO	eng	us_sam_exclusions	`usgsa-s4mrtyfwm`	2024-11-02
`LegalEntity:name`	CHLODWIG ENTERPRISES SA	eng	us_sam_exclusions	`usgsa-s4mrtyfj0`	2024-11-02

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