Lists of sanctions
3.137.198.239
27.09.2024 05:45:47

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: 27.09.2024. 05:15
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