Nex Systems
Organization

CHLODWIG ENTERPRISES LTD

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also CHLODWIG ENTERPRISES AG)

Legal Entity Number: 213800HY3Z8VE6A5MX68; OFAC documented name 56422: Chlodwig Enterprises AG

(also CHLODWIG ENTERPRISES LIMITED, CHLODWIG ENTERPRISES LTD, CHLODWIG ENTERPRISES SA, CHLODWIG ENTERPRISES MKOOO)

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Nov 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 38219treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Nov 2022
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Andrey GuryevSanctionedDebarredPEPOligarchPerson of interestPolitician
    Linked to
    "Providing support to"Born 24 Mar 1960United KingdomRussia

Identifiers7

IdentifierNumberIssued by
ID numberCH-170.3.046.014-2
ID number277019596
LEI213800HY3Z8VE6A5MX68
Registration numberCH-170.3.046.014-2
Tax number277019596
Registration numberCH-170.3.046.014-2Switzerland
Tax ID no277019596Switzerland

Other names7

Also known as7

Chlodwig Enterprises MKOOOCHLODWIG ENTERPRISES SAХлодвиг Энтерпрайзес МКОООChlodwig Enterprises LimitedChlodwig Enterprises AGCHLODWIG ENTERPRISES MKOOOCHLODWIG ENTERPRISES LIMITED

Addresses2

  • Dammstrasse 19, 6300 Zug

  • Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006

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