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ADORABELLA AG

Person of interest · Sanctioned entity
ADORABELLA AG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameADORABELLA AG · Adorabella AG · Adorabella AH · Adorabella Ltd · Адорабелла АГ · 1 more...[sources]
Other nameADORABELLA LTD · ADORABELLA SA · Adorabella AG · Adorabella Limited · Adorabella MKOOO · 2 more...[sources]
Incorporation date · [sources]
Legal formINTERNATIONAL LIMITED LIABILITY COMPANY[sources]
JurisdictionSwitzerland · Cyprus · Russia[sources]
CountrySwitzerland · Cyprus · Russia[sources]
Registration number1223900004019 · CH-170.3.046.017-9 · CH-170.3046017-9[sources]
INNCHE-495.081.11[sources]
KeywordsБанки та фінансові установи[sources]
LEI2138006K8AF4JD339S40[sources]
OGRNCH-170.3046017-9[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5043445740[sources]
Tax Number495081111[sources]
StatusACTIVE · Active[sources]
Address21 Vasilis Michaelides, LIMASSOL, 3026, Cyprus · 6300, Switzerland, Zug, Dammstrasse 19 · 6300, Швейцария, Цуг, Даммштрассе 19 · 6300, Швейцарія, Цуг, Даммштрассе 19 · Dammstrasse 19, 6300 Zug · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data68,583

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: ofac-38220 · lei-2138006K8AF4JD339S40 · oc-companies-ch-1494099 · ua-nsdc-23490-adorabella-ag · ua-nazk-company-7064 · ua-nabc-company-7064-adorabella-ag

For experts: raw data explorer