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ADORABELLA AG

Sanctioned entity
TypeCompany[sources]
NameADORABELLA AG · ADORABELLA MKOOO · ADORABELLA SA · Adorabella AG · Adorabella AH · 3 more...[sources]
Other nameADORABELLA AG · ADORABELLA LIMITED · ADORABELLA LTD · ADORABELLA MKOOO · ADORABELLA SA · 5 more...[sources]
Incorporation date · · [sources]
Legal formINTERNATIONAL LIMITED LIABILITY COMPANY[sources]
JurisdictionSwitzerland · Cyprus · Russia[sources]
CountrySwitzerland · Cyprus · Russia[sources]
LEI2138006K8AF4JD339S40[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5043445740 · 5083630098[sources]
Registration number1223900004019 · CH-170.3.046.017-9 · CH-170.3046017-9 · QLY5DUML9U89 · RQN5SM9K3DL6 · 1 more...[sources]
Tax Number495081111 · CHE-495.081.11[sources]
Unique Entity IDQLY5DUML9U89 · RQN5SM9K3DL6 · SHCNNUDFZ3L6[sources]
Websiteadorabella.ch[sources]
StatusACTIVE · Active · Inactive[sources]
Address21 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 linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

External databases

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

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

PermID Open Data3,182

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


Source data IDs: 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