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OFAC UID 38219 · SDN · Entity

CHLODWIG ENTERPRISES AG

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 14, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • CHLODWIG ENTERPRISES SA · a.k.a.
  • CHLODWIG ENTERPRISES LTD · a.k.a.
  • CHLODWIG ENTERPRISES LIMITED · a.k.a.
  • CHLODWIG ENTERPRISES MKOOO · a.k.a.

Addresses

  • Dammstrasse 19 Zug 6300 Switzerland
  • Floor Office 1 G 25 B-R Solnechny, 25 Kaliningrad 236006 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Dammstrasse 19, Zug, Switzerland

1 other listed party shares this address

Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, Russia

1 other listed party shares this address

Identifiers

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

Remarks

(Linked To: GURYEV, Andrey Grigoryevich)