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SCI GRIBER

Sanctioned entity

SCI GRIBER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EsSiAi Hriber · Griber SCI · SCI GRIBER · SCI Griber · ЕсСіАй Грібер				[sources]
Other name	SCI Griber · ЕсСіАй Грібер				[sources]
Incorporation date	2009-08-28				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082483771`				[sources]
Registration number	`514818269` · `LF2FJ1451968`				[sources]
Tax Number	`514818269`				[sources]
Status	Active				[sources]
Address	PARC SARAMARTEL, VILLA LA TARENTE, PROMENADE DU SOLEIL, 06160 ANTIBES, FRA · Parc Saramartel - Villa La Tarente, Pro Du Soleil, ANTIBES, PACA, 06160, France · Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160 Antibes · Французька Республіка, м. Антіб (ParcSaramartel – Villala Tarente, Promenadedu Soleil, 06160, Antibes, France)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160 Antibes	France

Owners
Owner	Percentage held	Start date	End date
Evgeniya Vladimirovna Bernova	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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 SAM Procurement Exclusions119,132

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

United States · GSA

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

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: ua-nabc-company-441-sci-griber · oc-companies-fr-514818269 · permid-5082483771 · ua-nsdc-18656-essiaj-griber · ofac-35072 · ua-nazk-company-441 · usgsa-s4mrn93qn

For experts: raw data explorer

Factsheet Data sources

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