SERVICE IMMOBILIERE ET GESTION SAS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KERIMOVA, Gulnara Suleymanovna) |
| Date of publication | 14.11.2022 |
Names (1)
| Last name/Name | SERVICE IMMOBILIERE ET GESTION SAS |
|---|---|
| Full name/Name | SERVICE IMMOBILIERE ET GESTION SAS |
| Type | Name |
Addresses (1)
| Street | 200 Impasse Felix |
|---|---|
| City | Antibes |
| Country | France |
| Postal code | 0 |
| Full address | 200 Impasse Felix, Antibes, 06160, France |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Real estate activities on a fee or contract basis |
|---|
| Type | Organization Established Date: 05 Feb 2013 |
|---|
| Type | Tax ID No.: 791354566 |
|---|---|
| Country | France |
Historical data
No records
Updated: 02.11.2025. 01:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.