Lists of sanctions
18.227.48.30
27.09.2024 08:13:16

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 LTD
Full name/Name ADORABELLA LTD
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

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 02 Jul 2021

Historical data

No records
Updated: 27.09.2024. 07:15
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