Lists › OFAC SDN › ofac_sdn-38219
CHLODWIG ENTERPRISES AG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38219.
Programs
Names and aliases
| CHLODWIG ENTERPRISES AG | primary |
| CHLODWIG ENTERPRISES SA | alias (strong) |
| CHLODWIG ENTERPRISES LTD | alias (strong) |
| CHLODWIG ENTERPRISES LIMITED | alias (strong) |
| CHLODWIG ENTERPRISES MKOOO | alias (strong) |
Identifiers
| Registration Number | CH-170.3.046.014-2 | Switzerland |
| Tax ID No. | 277019596 | Switzerland |
| Legal Entity Number | 213800HY3Z8VE6A5MX68 |
Details
| Countries |  Russia  Switzerland |
| Addresses | Dammstrasse 19 Zug 6300 Switzerland; Floor Office 1 G 25 B-R Solnechny, 25 Kaliningrad 236006 Russia |
Remarks (as published)
(Linked To: GURYEV, Andrey Grigoryevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.