Name in Ukrainian
Хлодвіг Ентерпрайзес АГ
Country of Registration
Swiss Confederation
Registration data
CH-170.3.046.014-2
Tax number
277019596
Date of Implementation of Sanctions
2023-04-22
UA Sanctions Expire Date
2033-04-22
Decrees of the President of Ukraine
№ 235/2023 від 22.04.2023
Date of Implementation of Sanctions
2022-11-14
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
Guryev Andrey Grigoryevich;
OWL NEBULA ENTERPRISES LIMITED, Registration ID: НЕ140628 (Republic of Cyprus).