OMNIA ANTIBES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SERGHIDES, Demetrios) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | OMNIA ANTIBES |
|---|---|
| Full name/Name | OMNIA ANTIBES |
| Type | Name |
Addresses (1)
| Street | Centre d Affaires Le Forum 33 Boulevard du General Leclerc |
|---|---|
| City | Beausoleil |
| Country | France |
| Postal code | 0 |
| Full address | Centre d Affaires Le Forum 33 Boulevard du General Leclerc, Beausoleil, 06240, France |
Identification documents (4)
| Type | Identification Number: 840939516-00034 |
|---|---|
| Country | France |
| Type | Tax ID No.: 840939516 |
|---|---|
| Country | France |
| Type | Organization Established Date: 25 Jun 2018 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 22:15
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