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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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
oc-companies-ch-1494099 · usgsa-s4mrtyfj5 · usgsa-s4mrtyfj4 · ofac-38220 · usgsa-s4mrtyfj3 · oc-companies-cy-he259022 · usgsa-s4mrtyfwn · usgsa-s4mrn6pw5 · ua-nsdc-23490-adorabella-ag · lei-2138006K8AF4JD339S40For 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 | - | - | |
| EMANUELE MINOTTI | 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 | - |
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| MOHAMED MARDAM BEY | Διευθυντής | - | - |