OFAC UID 38220 · SDN · Entity
ADORABELLA AG
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
Also known as
- ADORABELLA SA · a.k.a.
- ADORABELLA LTD · a.k.a.
- ADORABELLA LIMITED · a.k.a.
- ADORABELLA MKOOO · a.k.a.
Addresses
- Dammstrasse 19 Zug 6300 Switzerland
- Floor Office 1 G 25 B-R Solnechny, 25 Kaliningrad 236006 Russia
Identifiers
- Registration Number: CH-170.3.046.017-9 (Switzerland)
- Tax ID No.: 495081111 (Switzerland)
- Legal Entity Number: 2138006K8AF4JD339S40
- Organization Established Date: 02 Jul 2021
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: GURYEV, Andrey Grigoryevich)