US Treasury / OFAC
CHLODWIG ENTERPRISES AG
Organisation · ofac-38219
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Dammstrasse 19, Zug, 6300, SwitzerlandFloor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (8)
- CHLODWIG ENTERPRISES SA
- CHLODWIG ENTERPRISES LTD
- CHLODWIG ENTERPRISES LIMITED
- CHLODWIG ENTERPRISES MKOOO
- Chlodwig Enterprises AG
- Chlodwig Enterprises Limited
- Chlodwig Enterprises MKOOO
- Хлодвиг Энтерпрайзес МКООО
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: GURYEV, Andrey Grigoryevich)
Source ↗Documented connections (1)
- CHLODWIG ENTERPRISES AGGuryev Andrey Grigoryevich
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗