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Chlodwig Enterprises AG

Sanctioned
Хлодвиг Энтерпрайзес МКООО
Type
organization
Subtype
Country
Russia, Switzerland
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
38219
Asset freeze
2022-11-14activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CHLODWIG ENTERPRISES SAAlias
    OFAC ↗
    Record provenance
    ID
    38219
    SHA-256
    f50a940dfeddadebe51c59c53629c9bd181fa49a4e1c1c9a81bb5d41ac2c2006
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chlodwig Enterprises MKOOOAlias
    OFAC ↗
    Record provenance
    ID
    38219
    SHA-256
    f50a940dfeddadebe51c59c53629c9bd181fa49a4e1c1c9a81bb5d41ac2c2006
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chlodwig Enterprises LimitedAlias
    OFAC ↗
    Record provenance
    ID
    38219
    SHA-256
    f50a940dfeddadebe51c59c53629c9bd181fa49a4e1c1c9a81bb5d41ac2c2006
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHLODWIG ENTERPRISES LTDAlias
    OFAC ↗
    Record provenance
    ID
    38219
    SHA-256
    f50a940dfeddadebe51c59c53629c9bd181fa49a4e1c1c9a81bb5d41ac2c2006
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Хлодвиг Энтерпрайзес МКОООAlias
    ru
    OFAC ↗
    Record provenance
    ID
    38219
    SHA-256
    f50a940dfeddadebe51c59c53629c9bd181fa49a4e1c1c9a81bb5d41ac2c2006
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chlodwig Enterprises AGPrimary name
    OFAC ↗
    Record provenance
    ID
    38219
    SHA-256
    f50a940dfeddadebe51c59c53629c9bd181fa49a4e1c1c9a81bb5d41ac2c2006
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 213800HY3Z8VE6A5MX68LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    38219
    SHA-256
    289da803f4a769a9b79b5ee1e61c267c75e57851567c1f3977bed99a23028e48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38219OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38219
    SHA-256
    289da803f4a769a9b79b5ee1e61c267c75e57851567c1f3977bed99a23028e48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CH-170.3.046.014-2REGISTRATION_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    38219
    SHA-256
    289da803f4a769a9b79b5ee1e61c267c75e57851567c1f3977bed99a23028e48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 277019596TAX_ID
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    38219
    SHA-256
    289da803f4a769a9b79b5ee1e61c267c75e57851567c1f3977bed99a23028e48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    38219
    SHA-256
    f50a940dfeddadebe51c59c53629c9bd181fa49a4e1c1c9a81bb5d41ac2c2006
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwitzerlandOperation
    OFAC ↗
    Record provenance
    ID
    38219
    SHA-256
    f50a940dfeddadebe51c59c53629c9bd181fa49a4e1c1c9a81bb5d41ac2c2006
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)