CHLODWIG ENTERPRISES AG SDN — Treasury
Why on the list
(Linked To: GURYEV, Andrey Grigoryevich)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 38219
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CH,RU
- Aliases tracked
- 4
Aliases / AKAs
- CHLODWIG ENTERPRISES SA
- CHLODWIG ENTERPRISES LTD
- CHLODWIG ENTERPRISES LIMITED
- CHLODWIG ENTERPRISES MKOOO
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗