CHLODWIG ENTERPRISES AG

Restricted

CHLODWIG ENTERPRISES AG is subject to Restricted. See the individual lists below.

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Aliases

Country

Switzerland, Russia

Addresses

Address 1 : Floor Office 1 G 25 B-R Solnechny, 25 Kaliningrad Russia 236006

Address 2 : Switzerland

Address 3 : Dammstrasse 19 Zug Switzerland 6300

ID Details

ID NUMBER : 02 Jul 2021

ID TYPE : Organization Established Date

ID NUMBER : 213800HY3Z8VE6A5MX68

ID TYPE : Legal Entity Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 277019596

ID TYPE : Tax ID No.

ID NUMBER : CH-170.3.046.014-2

ID TYPE : Registration Number

ID NUMBER : CHE-277.019.596

ID TYPE : TIN Number

ID NUMBER : CH-170.3046014-2

ID TYPE : SRN Number

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CHLODWIG ENTERPRISES AG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active