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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
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ	Διευθυντής	-	-
CHRISTIAN JEAN-LUC MONNEY	Διευθυντής	-	-
DMITRY DENISKIN	Διευθυντής	-	-
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ	Γραμματέας	-	-

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

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

OpenCorporates866

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

External dataset · OpenCorporates.com · non-official source

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

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

For experts: raw data explorer

Factsheet Data sources

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