OFAC UID 38219 · SDN · Entity
CHLODWIG ENTERPRISES AG
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
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
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)