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EsSeI AAA Propertiz

Sanctioned entity

EsSeI AAA Propertiz is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EsSeI AAA Propertiz · SCI AAA PROPERTIES · ЕсСеІ ААА Пропертіз				[sources]
Other name	SCI AAA Properties · ЕсСеІ ААА Пропертіз				[sources]
Legal form	Société civile immobilière				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
LEI	549300AO0ISQ6ILHUU63				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`797 404 373` · `79740437300012`				[sources]
Status	ACTIVE				[sources]
Address	309 AVENUE JULES ROMAINS DOMAINE ANTICA SERENA, 06100 NICE · 309 AVENUE JULES ROMAINS, 06100 NICE · 309 Avenue Jules Romains, Domaine Antica Serena, 06100 Nice, France · Французька Республіка, м. Ніцца				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-28

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

Source data IDs: ua-nazk-company-7054 · ua-nsdc-23513-essei-aaa-propertiz · lei-549300AO0ISQ6ILHUU63 · ua-nabc-company-7054-sci-aaa-properties · oc-companies-fr-797404373 · ofac-38048

For experts: raw data explorer

Factsheet Data sources

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