Lists of sanctions
3.133.108.48
15.11.2024 18:16:05

CHLODWIG ENTERPRISES AG

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: GURYEV, Andrey Grigoryevich)
Date of publication 14.11.2022

Names (5)

Last name/Name CHLODWIG ENTERPRISES AG
Full name/Name CHLODWIG ENTERPRISES AG
Type Name
Last name/Name CHLODWIG ENTERPRISES MKOOO
Full name/Name CHLODWIG ENTERPRISES MKOOO
Type Alias
Quality Strong
Last name/Name CHLODWIG ENTERPRISES SA
Full name/Name CHLODWIG ENTERPRISES SA
Type Alias
Quality Strong
Last name/Name CHLODWIG ENTERPRISES LTD
Full name/Name CHLODWIG ENTERPRISES LTD
Type Alias
Quality Strong
Last name/Name CHLODWIG ENTERPRISES LIMITED
Full name/Name CHLODWIG ENTERPRISES LIMITED
Type Alias
Quality Strong

Addresses (2)

Street Dammstrasse 19
City Zug
Country Switzerland
Postal code 6
Full address Dammstrasse 19, Zug, 6300, Switzerland
Street Floor Office 1 G 25 B-R Solnechny, 25
City Kaliningrad
Country Russian Federation
Postal code 2
Full address Floor Office 1 G 25 B-R Solnechny, 25, Kaliningrad, 236006, Russia

Identification documents (5)

Type Registration Number: CH-170.3.046.014-2
Country Switzerland
Type Tax ID No.: 277019596
Country Switzerland
Type Legal Entity Number: 213800HY3Z8VE6A5MX68
Type Organization Established Date: 02 Jul 2021
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.11.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.