Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SERVICE IMMOBILIERE ANTIBES SAS · Service Immobiliere Antibes SAS · Servis Immobilier Antib SAS · Сервіс Іммобільєр Антіб САС | [sources] | |||
Other name | Service Immobiliere Antibes SAS · Сервіс Іммобільєр Антіб САС | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | SOCIETE PAR ACTIONS SIMPLIFIEE | [sources] | |||
Jurisdiction | France | [sources] | |||
Country | France | [sources] | |||
LEI | 549300NPG049NJH42216 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5060031297 | [sources] | |||
Registration number | 491 975 553 · 49197555300026 · QJHLKCCNAJ75 | [sources] | |||
Sector | Real estate activities on a fee or contract basis · Real estate activities with own or leased property | [sources] | |||
Tax Number | 491975553 | [sources] | |||
Unique Entity ID | QJHLKCCNAJ75 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 200 IMPASSE FELIX, 06160 ANTIBES · 200 IMPASSE FELIX, 06160 ANTIBES, FRA · 200 Impasse Felix, 06160 Antibes · 200 Impasse Felix, Juan-les-Pins, 06160 Antibes, France · 200 Impasse Felix, Juan-les-Pins, ANTIBES, PACA, 06160, France · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
lei-549300NPG049NJH42216
· oc-companies-fr-491975553
· usgsa-s4mrn6pv6
· ua-nabc-company-7041-service-immobiliere-antibes-sas
· ua-nsdc-23514-servis-immobiler-antib-sas
· ofac-38036
· ua-nazk-company-7041
· rupep-company-34287
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
200 Impasse Felix, 06160 Antibes | France |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gulnara Suleimanova KERIMOVA Sanctioned entity | - | - | - |