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 SA |
|---|---|
| Full name/Name | ADORABELLA SA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ADORABELLA LIMITED |
|---|---|
| Full name/Name | ADORABELLA LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ADORABELLA MKOOO |
|---|---|
| Full name/Name | ADORABELLA MKOOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ADORABELLA LTD |
|---|---|
| Full name/Name | ADORABELLA LTD |
| 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 | Russian Federation |
| Postal code | 2 |
| Full address | Floor Office 1 G 25 B-R Solnechny, 25, Kaliningrad, 236006, Russia |
Identification documents (5)
| Type | Registration Number: CH-170.3.046.017-9 |
|---|---|
| Country | Switzerland |
| Type | Tax ID No.: 495081111 |
|---|---|
| Country | Switzerland |
| Type | Legal Entity Number: 2138006K8AF4JD339S40 |
|---|
| Type | Organization Established Date: 02 Jul 2021 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 15:16
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