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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ADORABELLA LIMITED · ADORABELLA MKOOO · ADORABELLA SA · Adorabella AG · Adorabella Ltd · | [sources] | |||
| Alias | ADORABELLA LTD · ADORABELLA SA · Adorabella AH · Adorabella Limited · Adorabella MKOOO · | [sources] | |||
| Incorporation date | · · · | [sources] | |||
| Legal form | INTERNATIONAL LIMITED LIABILITY COMPANY · Εταιρεία - Ιδιωτική | [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 · C 259022 · CH-170.3.046.017-9 · CH-170.3046017-9 · HE259022 | [sources] | |||
| Tax Number | 495081111 · CHE-495.081.11 | [sources] | |||
| Unique Entity ID | QLY5DUML9U89 · RQN5SM9K3DL6 · RQNECGBJLYH3 · RQPNZ2S12881 · SHCNNUDFZ3L6 | [sources] | |||
| Website | adorabella.ch | [sources] | |||
| Status | Active · Inactive · Διαγραμμένη | [sources] | |||
| Address | 21 Vasilis Michaelides, LIMASSOL, 3026, Cyprus · DAMMSTRASSE 19, 6300 ZUG · 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 | |||
(also ADORABELLA SA, ADORABELLA LTD, ADORABELLA LIMITED, ADORABELLA MKOOO)
(also ADORABELLA AG)
(also ADORABELLA AG)
(also ADORABELLA AG)
(also ADORABELLA AG)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
ua-nsdc-23490-adorabella-ag · usgsa-s4mrn6pw5 · oc-companies-cy-he259022 · oc-companies-ch-1494099 · lei-2138006K8AF4JD339S40 · usgsa-s4mrtyfwn · usgsa-s4mrtyfj3 · ofac-38220 · usgsa-s4mrtyfj4 · usgsa-s4mrtyfj5For 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 | |
| Dammstrasse 19, 6300 Zug | Switzerland | |
| Floor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningrad | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΕΥΓΕΝΗ ΜΑΡΙΑΣΙΗΝ | Γραμματέας · Διευθυντής | - | - | |
| MOHAMED MARDAM BEY | Διευθυντής | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andrey Guryev Disqualified · Debarred entity · Politician · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| EMANUELE MINOTTI | Διευθυντής | - | - |