Lists of sanctions
3.137.198.239
27.09.2024 05:45:47

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 Tax ID No.: 791354566
Country France
Type Organization Established Date: 05 Feb 2013
Type Organization Type:: Real estate activities on a fee or contract basis
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 05:15
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