OFAC SDNCriticalEntity

CHLODWIG ENTERPRISES AG

🇨🇭Switzerland38219

FEOC Flagged

CHLODWIG ENTERPRISES AG appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSwitzerland (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CHLODWIG ENTERPRISES AG

Switzerland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHLODWIG ENTERPRISES AG#38219

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CHLODWIG ENTERPRISES AG

Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHLODWIG ENTERPRISES SACHLODWIG ENTERPRISES LTDCHLODWIG ENTERPRISES LIMITEDCHLODWIG ENTERPRISES MKOOO

Known addresses

Dammstrasse 19, Zug 6300, Switzerland
Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad 236006, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2021; Tax ID No. 277019596 (Switzerland); Legal Entity Number 213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2 (Switzerland); Linked To: GURYEV, Andrey Grigoryevich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "38219",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38219",
  "entity_name": "CHLODWIG ENTERPRISES AG",
  "entity_type": "Entity",
  "country": "Switzerland",
  "aliases": [
    "CHLODWIG ENTERPRISES SA",
    "CHLODWIG ENTERPRISES LTD",
    "CHLODWIG ENTERPRISES LIMITED",
    "CHLODWIG ENTERPRISES MKOOO"
  ],
  "addresses": [
    "Dammstrasse 19, Zug 6300, Switzerland",
    "Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad 236006, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38219",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2021; Tax ID No. 277019596 (Switzerland); Legal Entity Number 213800HY3Z8VE6A5MX68; Registration Number CH-170.3.046.014-2 (Switzerland); Linked To: GURYEV, Andrey Grigoryevich.",
    "tonnage": "-0- ",
    "sdn_name": "CHLODWIG ENTERPRISES AG",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.