Chlodwig Enterprises AG

• OFAC SDN (US)Active listingID 38219

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>38219</uid>
      <lastName>CHLODWIG ENTERPRISES AG</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: GURYEV, Andrey Grigoryevich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>27499</uid>
          <idType>Registration Number</idType>
          <idNumber>CH-170.3.046.014-2</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>27500</uid>
          <idType>Tax ID No.</idType>
          <idNumber>277019596</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>27597</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>213800HY3Z8VE6A5MX68</idNumber>
        </id>
        <id>
          <uid>174657</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>153476</uid>
          <idType>Organization Established Date</idType>
          <idNumber>02 Jul 2021</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>59972</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CHLODWIG ENTERPRISES SA</lastName>
        </aka>
        <aka>
          <uid>59973</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CHLODWIG ENTERPRISES LTD</lastName>
        </aka>
        <aka>
          <uid>59974</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CHLODWIG ENTERPRISES LIMITED</lastName>
        </aka>
        <aka>
          <uid>61990</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CHLODWIG ENTERPRISES MKOOO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>57251</uid>
          <address1>Dammstrasse 19</address1>
          <city>Zug</city>
          <postalCode>6300</postalCode>
          <country>Switzerland</country>
        </address>
        <address>
          <uid>57252</uid>
          <address1>Floor Office 1 G 25</address1>
          <address2>B-R Solnechny, 25</address2>
          <city>Kaliningrad</city>
          <postalCode>236006</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CHLODWIG ENTERPRISES AG

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  CHLODWIG ENTERPRISES SA · CHLODWIG ENTERPRISES LTD · CHLODWIG ENTERPRISES LIMITED · CHLODWIG ENTERPRISES MKOOO

  Countries

  Switzerland, Russia

  Addresses

  Dammstrasse 19, Zug, 6300, Switzerland

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

  Identifiers

  Registration Number: CH-170.3.046.014-2

  Tax ID No.: 277019596

  Legal Entity Number: 213800HY3Z8VE6A5MX68

  Organization Established Date: 02 Jul 2021

  Linked to (per list)

  GURYEV, Andrey Grigoryevich

  Remarks

  (Linked To: GURYEV, Andrey Grigoryevich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.