Active SanctionorganizationID: NK-CRV2f9oqzR7jxh2ui57QH2

Chlodwig Enterprises Ag

Хлодвиг Энтерпрайзес МКООО

Primary Source
US OFAC SDN
Coverage
ru / ch
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Chlodwig Enterprises Ag appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameChlodwig Enterprises Ag
Cyrillic AliasХлодвиг Энтерпрайзес МКООО
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersCH-170.3.046.014-2 / CH-170.3046014-2 / 277019596 / CHE-277.019.596 / 213800HY3Z8VE6A5MX68
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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