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SERVICE IMMOBILIERE ANTIBES SAS

Sanctioned entity

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

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	2006-09-18				[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]
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 · 2 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
Gulnara Suleimanova KERIMOVA	-	-	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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:

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

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-38036 · ua-nazk-company-7041 · usgsa-s4mrn6pv6 · ua-nabc-company-7041-service-immobiliere-antibes-sas · oc-companies-fr-491975553 · ua-nsdc-23514-servis-immobiler-antib-sas · lei-549300NPG049NJH42216 · rupep-company-34287

For experts: raw data explorer

Factsheet Data sources

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