Lists of sanctions
44.199.212.254
29.03.2024 00:54:20

ADORABELLA AG

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: GURYEV, Andrey Grigoryevich)
Date of publication 14.11.2022

Names (5)

Last name/Name ADORABELLA AG
Full name/Name ADORABELLA AG
Type Name
Last name/Name ADORABELLA MKOOO
Full name/Name ADORABELLA MKOOO
Type Alias
Quality Strong
Last name/Name ADORABELLA LIMITED
Full name/Name ADORABELLA LIMITED
Type Alias
Quality Strong
Last name/Name ADORABELLA LTD
Full name/Name ADORABELLA LTD
Type Alias
Quality Strong
Last name/Name ADORABELLA SA
Full name/Name ADORABELLA SA
Type Alias
Quality Strong

Addresses (2)

Street Dammstrasse 19
City Zug
Country Switzerland
Postal code 6
Full address Dammstrasse 19, Zug, 6300, Switzerland
Street Floor Office 1 G 25 B-R Solnechny, 25
City Kaliningrad
Country Russia
Postal code 2
Full address Floor Office 1 G 25 B-R Solnechny, 25, Kaliningrad, 236006, Russia

Identification documents (4)

Type Legal Entity Number: 2138006K8AF4JD339S40
Type Organization Established Date: 02 Jul 2021
Type Registration Number: CH-170.3.046.017-9
Country Switzerland
Type Tax ID No.: 495081111
Country Switzerland

Historical data

No records
Updated: 29.03.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.