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On a sanctions listentity

ADORABELLA AG

ADORABELLA AG is listed on the OFAC Specially Designated Nationals (SDN) under the program RUSSIA-EO14024.

Sanctions programs

RUSSIA-EO14024

Aliases (4)

  • ADORABELLA SA (aka)
  • ADORABELLA LTD (aka)
  • ADORABELLA LIMITED (aka)
  • ADORABELLA MKOOO (aka)

Addresses

  • Dammstrasse 19, Zug 6300, Switzerland
  • Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad 236006, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Jul 2021; Tax ID No. 495081111 (Switzerland); Legal Entity Number 2138006K8AF4JD339S40; Registration Number CH-170.3.046.017-9 (Switzerland); Linked To: GURYEV, Andrey Grigoryevich.