SDN list · entry 38219
Chlodwig Enterprises AG
Yes. Chlodwig Enterprises AG is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 38219, added on November 14, 2022. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 14, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Chlodwig Enterprises AG | Primary name | strong |
| CHLODWIG ENTERPRISES SA | A.K.A. | strong |
| CHLODWIG ENTERPRISES LTD | A.K.A. | strong |
| Chlodwig Enterprises Limited | A.K.A. | strong |
| Chlodwig Enterprises MKOOO | A.K.A. | strong |
| Хлодвиг Энтерпрайзес МКООО | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | CH-170.3.046.014-2 | Switzerland |
| Tax ID No. | 277019596 | Switzerland |
| Legal Entity Number | 213800HY3Z8VE6A5MX68 | not published |
Details published by OFAC
| Address | Dammstrasse 19, Zug, 6300, SwitzerlandFloor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)