Removed: SCI AAA PROPERTIESHistorical record: last active at 07.06.2024 19:15
List
Historical record: last active at 07.06.2024 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STUDHALTER, Alexander-Walter) |
| Date of publication | 14.11.2022 |
Names (1)
| Last name/Name | SCI AAA PROPERTIES |
|---|---|
| Full name/Name | SCI AAA PROPERTIES |
| Type | Name |
Addresses (1)
| Street | Domaine Antica Serena 309 Avenue Jules Romains |
|---|---|
| City | Nice |
| Country | France |
| Postal code | 0 |
| Full address | Domaine Antica Serena 309 Avenue Jules Romains, Nice, 06100, France |
Identification documents (4)
| Type | Tax ID No.: 797404373 |
|---|---|
| Country | France |
| Type | Legal Entity Number: 549300AO0ISQ6ILHUU63 |
|---|
| Type | Organization Established Date: 19 Sep 2013 |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
Historical data
No records
Updated: 19.05.2025. 06:15
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