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ADORABELLA AG

Sanctioned entity

ADORABELLA AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ADORABELLA AG · Adorabella AG · Adorabella AH · Adorabella Ltd · Адорабелла АГ · 1 more...				[sources]
Other name	ADORABELLA LIMITED · ADORABELLA LTD · ADORABELLA MKOOO · ADORABELLA SA · Adorabella AG · 4 more...				[sources]
Incorporation date	2016-12-14 · 2021-06-29 · 2021-07-02				[sources]
Legal form	INTERNATIONAL LIMITED LIABILITY COMPANY				[sources]
Jurisdiction	Switzerland · Cyprus · Russia				[sources]
Country	Switzerland · Cyprus · Russia				[sources]
INN	`CHE-495.081.11`				[sources]
LEI	2138006K8AF4JD339S40				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5043445740` · `5083630098`				[sources]
Registration number	`1223900004019` · `CH-170.3.046.017-9` · `CH-170.3046017-9` · `QLY5DUML9U89`				[sources]
Tax Number	`495081111`				[sources]
Website	adorabella.ch				[sources]
Status	ACTIVE · Active · Inactive				[sources]
Address	21 Vasilis Michaelides, LIMASSOL, 3026, Cyprus · DAMMSTRASSE 19, 6300 ZUG, CHE · Dammstrasse 19, 6300 Zug · Dammstrasse 19, 6300, Zug, Switzerland · Dammstrasse 19, ZUG, ZUG, 6300, Switzerland · 3 more...				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Andrey Grigoryevich Guryev	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-14	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-7064 · lei-2138006K8AF4JD339S40 · ofac-38220 · oc-companies-ch-1494099 · ua-nabc-company-7064-adorabella-ag · usgsa-s4mrn6pw5 · ua-nsdc-23490-adorabella-ag

For experts: raw data explorer

Factsheet Data sources

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