Research tool

Adorabella AG

Sanctioned entity
Adorabella AG is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameADORABELLA AG · Adorabella AG[sources]
Other nameADORABELLA LIMITED · ADORABELLA LTD · ADORABELLA MKOOO · ADORABELLA SA · Adorabella Limited · 2 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySwitzerland · Russia[sources]
KeywordsБанки та фінансові установи[sources]
LEI2138006K8AF4JD339S40[sources]
OGRNCH-170.3.046.017-9[sources]
Registration numberCH-170.3.046.017-9[sources]
Tax Number495081111[sources]
Statusnot available[sources]
AddressSwitzerland, 6300 Zug, Dammstrasse 19 · Швейцария, 6300 Цуг, Даммштрассе 19 · Швейцарія, 6300 Цуг, Даммштрассе 19[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: GURYEV, Andrey Grigoryevich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006Russia
CountryRussia[sources]
Full addressFloor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006[sources]
CityKaliningrad[sources]
Street addressFloor Office 1 G 25, B-R Solnechny, 25[sources]
Postal code236006[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Dammstrasse 19, 6300 ZugSwitzerland
CountrySwitzerland[sources]
Full addressDammstrasse 19, 6300 Zug[sources]
CityZug[sources]
Street addressDammstrasse 19[sources]
Postal code6300[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,562

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source


Source data IDs: ua-nabc-company-7064-adorabella-ag · ofac-38220

For experts: raw data explorer