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Chlodwig Enterprises Ag

On the SDN listEntityRUSSIA-EO14024

Chlodwig Enterprises Ag (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Switzerland, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CHLODWIG ENTERPRISES SA · aka
  • CHLODWIG ENTERPRISES LTD · aka
  • CHLODWIG ENTERPRISES LIMITED · aka
  • CHLODWIG ENTERPRISES MKOOO · aka

Addresses on file

  • Dammstrasse 19, Zug 6300, Switzerland
  • Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad 236006, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2021; Tax ID No. 277019596 (Switzerland); Legal Entity Number 213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2 (Switzerland); Linked To: GURYEV, Andrey Grigoryevich.