Active SanctionorganizationID: NK-CRV2f9oqzR7jxh2ui57QH2

Chlodwig Enterprises Ag

Хлодвиг Энтерпрайзес МКООО

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Chlodwig Enterprises Ag is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameChlodwig Enterprises Ag
Cyrillic AliasХлодвиг Энтерпрайзес МКООО
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikita Alekseyevich Mordashov
Мордашов Никита Алексеевич
US OFAC SDN
Joint Stock Company Belarusrezinotekhnika
Беларусрезинотехника
US OFAC SDN
Svetlana Alekseyevna Moretti
Моретти Светлана Алексеевна
US OFAC SDN
Aelita Leonidovna Mamakova
Мамакова Аэлита Леонидовна
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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