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SERVICE IMMOBILIERE ET GESTION SAS

Sanctioned entity

SERVICE IMMOBILIERE ET GESTION SAS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SERVICE IMMOBILIER ET GESTION SAS · SERVICE IMMOBILIERE ET GESTION SAS · Service Immobilier Et Gestion SAS · Service Immobiliere et Gestion SAS · Servis Immobilie i Zheston SAS · 1 more...				[sources]
Other name	Service Immobilier et Gestion SAS · Сервіс Іммобільє і Жестьон САС				[sources]
Incorporation date	2013-02-05				[sources]
Legal form	SOCIETE PAR ACTIONS SIMPLIFIEE				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	5493003KSUYWWEQY2S35				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5060027904`				[sources]
Registration number	`791 354 566` · `79135456600014` · `QJHZDY26E976`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`791354566`				[sources]
Status	ACTIVE · Active				[sources]
Address	200 IMPASSE FELIX, 06160 ANTIBES · 200 IMPASSE FELIX, 06160 ANTIBES, FRA · 200 IMPASSE FÉLIX, 06160 ANTIBES · 200 Imp Felix, ANTIBES, PACA, 06160, France · 200 Impasse Felix, 06160 Antibes · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
200 Impasse Felix, 06160 Antibes	France

Owners
Owner	Percentage held	Start date	End date
Burlington Properties S.A.	-	2017-12-20	-
Gulnara Suleimanova KERIMOVA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-14	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

PermID Open Data2,939

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 · non-official source

Source data IDs: ofac-38037 · ua-nsdc-23515-servis-immobile-i-zeston-sas · oc-companies-fr-791354566 · ua-nabc-company-7042-service-immobiliere-et-gestion-sas · rupep-company-34291 · ua-nazk-company-7042 · usgsa-s4mrn6pv7 · lei-5493003KSUYWWEQY2S35

For experts: raw data explorer

Factsheet Data sources

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