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CHLODWIG ENTERPRISES AG

Sanctioned entity

CHLODWIG ENTERPRISES AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHLODWIG ENTERPRISES AG · CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD. · CHLODWIG ENTERPRISES LIMITED · Chlodwig Enterprises AG · Chlodwig Enterprises Ltd · 4 more...				[sources]
Other name	CHLODWIG ENTERPRISES LIMITED · CHLODWIG ENTERPRISES LTD · CHLODWIG ENTERPRISES MKOOO · CHLODWIG ENTERPRISES SA · Chlodwig Enterprises AG · 4 more...				[sources]
Incorporation date	2009-12-09 · 2016-12-22 · 2021-07-02				[sources]
Legal form	INTERNATIONAL LIMITED LIABILITY COMPANY · Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Switzerland · Cyprus · Russia				[sources]
Country	Switzerland · Cyprus · Russia				[sources]
INN	`CHE-277.019.596`				[sources]
LEI	213800HY3Z8VE6A5MX68				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
PermID	`5043431510`				[sources]
Registration number	`1223900004008` · `C259012` · `CH-170.3.046.014-2` · `CH-170.3046014-2` · `HE259012` · 2 more...				[sources]
Tax Number	`277019596`				[sources]
Status	ACTIVE · Active · Διαγραμμένη				[sources]
Address	DAMMSTRASSE 19, 6300 ZUG, CHE · Dammstrasse 19, 6300 Zug · Dammstrasse 19, 6300 Zug, Switzerland · FLOOR OFFICE 1 G 25, KALININGRAD, RU-KGD, 236006 · Floor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningrad · 4 more...				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Floor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningrad	Russia
Dammstrasse 19, 6300 Zug	Switzerland

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПСИС АКТИВ"	0.25	2017-11-09	-

Directors
Director	Role	Start date	End date
DMITRY DENISKIN	Διευθυντής	-	-
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ	Γραμματέας	-	-
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ	Διευθυντής	-	-
CHRISTIAN JEAN-LUC MONNEY	Διευθυντής	-	-

Linked to
Object	Role	Start date	End date
Andrey Grigoryevich Guryev	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-11-14	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: usgsa-s4mrn6pw4 · oc-companies-cy-he259012 · ua-nsdc-23494-hlodvig-enterprajzis-ag · ua-nazk-company-7063 · ua-nabc-company-7063-chlodwig-enterprises-ag · ru-db5e40558600d52520ddfead6edf928a2374fc61 · ofac-38219 · lei-213800HY3Z8VE6A5MX68 · oc-companies-ch-1494101

For experts: raw data explorer

Factsheet Data sources

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