Statements: ADORABELLA MKOOO

Canonical ID: NK-8d9DyQUt7k3dqL8tsNRi8y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address21 Vasilis Michaelides, LIMASSOL, 3026, Cypruspermidlei-2138006K8AF4JD339S40
Organization:addressDammstrasse 19, 6300 Zugengus_ofac_sdnofac-38220
Organization:addressDammstrasse 19, 6300, Zug, Switzerlandukrua_nsdc_sanctionsua-nsdc-23490-adorabella-ag
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUGengus_sam_exclusionsusgsa-s4mrtyfj5
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUGengus_sam_exclusionsusgsa-s4mrtyfj3
Organization:addressFloor Office 1 G 25, B-R Solnechny, 25, 236006 Kaliningradengus_ofac_sdnofac-38220
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUGengus_sam_exclusionsusgsa-s4mrn6pw5
Company:addressΒασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπροςellext_cy_companiesoc-companies-cy-he259022
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUGengus_sam_exclusionsusgsa-s4mrtyfj4
LegalEntity:addressDAMMSTRASSE 19, 6300 ZUGengus_sam_exclusionsusgsa-s4mrtyfwn
Organization:addressШвейцарська Конфедерація, м. Цугukrua_nsdc_sanctionsua-nsdc-23490-adorabella-ag
Organization:addressFLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006rusext_gleiflei-2138006K8AF4JD339S40
Company:addressDammstrasse 19, ZUG, ZUG, 6300, Switzerlandpermidlei-2138006K8AF4JD339S40
Organization:addressEntityaddr-82af99486343e632413965a7d029cf386fd311b5us_ofac_sdnofac-38220
Organization:addressEntityaddr-be0f499ac00431004671bbe1be6cc36460a57124us_ofac_sdnofac-38220
Organization:aliasAdorabella Limitedengus_ofac_sdnofac-38220
Organization:aliasАдорабелла МКОООrusus_ofac_sdnofac-38220
Organization:aliasADORABELLA SAengus_ofac_sdnofac-38220
Organization:aliasAdorabella MKOOOengus_ofac_sdnofac-38220
Organization:aliasAdorabella AHua_nsdc_sanctionsua-nsdc-23490-adorabella-ag
Organization:aliasADORABELLA LTDengus_ofac_sdnofac-38220
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrtyfj4
Company:countrychpermidlei-2138006K8AF4JD339S40
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrtyfj5
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrtyfj3
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrn6pw5
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrtyfwn
Organization:countryruus_ofac_sdnofac-38220
Company:countrycypermidlei-2138006K8AF4JD339S40
Organization:countrychus_ofac_sdnofac-38220
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfj4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfj5
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pw5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfwn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfj3
Organization:id6c16edbe6c9314fdbedd0cfecdc4acaf859fbd08us_ofac_sdnofac-38220
Organization:id793364c3d9a921d59813fde5b4dd377cf9404c38ext_gleiflei-2138006K8AF4JD339S40
Organization:id6fde8fe0445184b3516d99719146562b2ee7eb99ua_nsdc_sanctionsua-nsdc-23490-adorabella-ag
LegalEntity:id1718d44aff339e0b9938b691b02f8f8e905c4d76us_sam_exclusionsusgsa-s4mrtyfj3
LegalEntity:id1349fe11c1595c24486b1b139a85a66a66ca5872us_sam_exclusionsusgsa-s4mrtyfwn
Company:id614058cab1a681553fc563aa59be278b02d5827fext_cy_companiesoc-companies-cy-he259022
Organization:id606f702b161cbd3ed1f3b153e1de2588609cfb8aus_trade_cslofac-38220
Company:idd827a5553c272d83a74251de2742076f5881dd63opencorporatesoc-companies-ch-1494099
LegalEntity:ida647cc57f5c83e99dc3ae8550d19c98d128096e8us_sam_exclusionsusgsa-s4mrtyfj4
Company:id77382142e021572be16c9ba26d437a7fd389c7a0permidlei-2138006K8AF4JD339S40
LegalEntity:id94f13e763cc4561b5c3db25170bc38f7adf627fbus_sam_exclusionsusgsa-s4mrtyfj5
Company:idb17fd8efd631456f16bdc426f5e3c173f5fb4ba7permidlei-2138006K8AF4JD339S40
LegalEntity:id868e4efad783324d3b515e8ae3addc83524470b0us_sam_exclusionsusgsa-s4mrn6pw5
Company:incorporationDate2021-06-29permidlei-2138006K8AF4JD339S40
Company:incorporationDate2009-12-09ellext_cy_companiesoc-companies-cy-he259022
Organization:incorporationDate2021-07-02us_ofac_sdnofac-38220
Organization:incorporationDate2016-12-14ext_gleiflei-2138006K8AF4JD339S40
Company:jurisdictioncypermidlei-2138006K8AF4JD339S40
Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-23490-adorabella-ag
Organization:jurisdictionruext_gleiflei-2138006K8AF4JD339S40
Company:jurisdictioncyellext_cy_companiesoc-companies-cy-he259022
Company:jurisdictionchpermidlei-2138006K8AF4JD339S40
Organization:legalFormINTERNATIONAL LIMITED LIABILITY COMPANYext_gleiflei-2138006K8AF4JD339S40
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he259022
Organization:leiCode2138006K8AF4JD339S40ext_gleiflei-2138006K8AF4JD339S40
Organization:leiCode2138006K8AF4JD339S40engus_ofac_sdnofac-38220
Company:leiCode2138006K8AF4JD339S40permidlei-2138006K8AF4JD339S40
Organization:modifiedAt2024-12-16ext_gleiflei-2138006K8AF4JD339S40
Company:modifiedAt2021-06-29ellext_cy_companiesoc-companies-cy-he259022
Company:nameAdorabella Ltdpermidlei-2138006K8AF4JD339S40
Organization:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АДОРАБЕЛЛА»rusext_gleiflei-2138006K8AF4JD339S40
Company:nameADORABELLA LIMITEDellext_cy_companiesoc-companies-cy-he259022
Organization:nameADORABELLA AGus_trade_cslofac-38220
Company:nameAdorabella AGpermidlei-2138006K8AF4JD339S40
Organization:nameADORABELLA AGengus_ofac_sdnofac-38220
Organization:nameАдорабелла АГua_nsdc_sanctionsua-nsdc-23490-adorabella-ag
Organization:nameAdorabella AGua_nsdc_sanctionsua-nsdc-23490-adorabella-ag
Organization:nameАдорабелла АГukrua_nsdc_sanctionsua-nsdc-23490-adorabella-ag
LegalEntity:nameADORABELLA AGengus_sam_exclusionsusgsa-s4mrn6pw5
LegalEntity:nameADORABELLA LIMITEDengus_sam_exclusionsusgsa-s4mrtyfj5
LegalEntity:nameADORABELLA LTDengus_sam_exclusionsusgsa-s4mrtyfj4
LegalEntity:nameADORABELLA MKOOOengus_sam_exclusionsusgsa-s4mrtyfwn
LegalEntity:nameADORABELLA SAengus_sam_exclusionsusgsa-s4mrtyfj3
LegalEntity:notes(also ADORABELLA SA, ADORABELLA LTD, ADORABELLA LIMITED, ADORABELLA MKOOO)engus_sam_exclusionsusgsa-s4mrn6pw5
LegalEntity:notes(also ADORABELLA AG)engus_sam_exclusionsusgsa-s4mrtyfj3
LegalEntity:notes(also ADORABELLA AG)engus_sam_exclusionsusgsa-s4mrtyfj5
LegalEntity:notes(also ADORABELLA AG)engus_sam_exclusionsusgsa-s4mrtyfwn
LegalEntity:notes(also ADORABELLA AG)engus_sam_exclusionsusgsa-s4mrtyfj4
Company:opencorporatesUrl https://opencorporates.com/companies/ch/1494099opencorporatesoc-companies-ch-1494099
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE259022ellext_cy_companiesoc-companies-cy-he259022
Company:permId5043445740permidlei-2138006K8AF4JD339S40
Company:permId5083630098permidlei-2138006K8AF4JD339S40
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23490-adorabella-ag
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38220
Organization:registrationNumber1223900004019ext_gleiflei-2138006K8AF4JD339S40
Organization:registrationNumberCH-170.3.046.017-9engus_ofac_sdnofac-38220
Company:registrationNumberC 259022ellext_cy_companiesoc-companies-cy-he259022
Organization:registrationNumberCH-170.3046017-9ua_nsdc_sanctionsua-nsdc-23490-adorabella-ag
Company:registrationNumberHE259022ellext_cy_companiesoc-companies-cy-he259022
Company:sourceUrl https://permid.org/1-5083630098permidlei-2138006K8AF4JD339S40
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38220us_ofac_sdnofac-38220
Company:sourceUrl https://permid.org/1-5043445740permidlei-2138006K8AF4JD339S40
Company:statusInactivepermidlei-2138006K8AF4JD339S40
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he259022
Company:statusActivepermidlei-2138006K8AF4JD339S40
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