Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ADORABELLA AG · ADORABELLA MKOOO · ADORABELLA SA · Adorabella AG · Adorabella AH · | [sources] | |||
Other name | ADORABELLA AG · ADORABELLA LIMITED · ADORABELLA LTD · ADORABELLA MKOOO · ADORABELLA SA · | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | INTERNATIONAL LIMITED LIABILITY COMPANY | [sources] | |||
Jurisdiction | Switzerland · Cyprus · Russia | [sources] | |||
Country | Switzerland · Cyprus · Russia | [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 · RQN5SM9K3DL6 · | [sources] | |||
Tax Number | 495081111 · CHE-495.081.11 | [sources] | |||
Unique Entity ID | QLY5DUML9U89 · RQN5SM9K3DL6 · SHCNNUDFZ3L6 | [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 · | [sources] | |||
Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mrn6pw5
· ua-nabc-company-7064-adorabella-ag
· ua-nsdc-23490-adorabella-ag
· usgsa-s4mrtyfwn
· lei-2138006K8AF4JD339S40
· ofac-38220
· usgsa-s4mrtyfj3
· oc-companies-ch-1494099
· ua-nazk-company-7064
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Floor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningrad | Russia | |
Dammstrasse 19, 6300 Zug | Switzerland |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Andrey Grigoryevich Guryev Politician · Sanctioned entity | Providing support to | - | - |