Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VH Antibes SAS · ВеАш Антіб САС | [sources] | |||
| Other name | VeAsh Antib SAS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | SOCIETE PAR ACTIONS SIMPLIFIEE | [sources] | |||
| Jurisdiction | France | [sources] | |||
| Country | France | [sources] | |||
| LEI | 5493002RY8NSFA60MF48 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5060203897 | [sources] | |||
| Registration number | 504 317 025 · 504317025 · 50431702500022 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | QJJ9EP415ME6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 19 Bd Malesherbes, Paris 8, PARIS, ILE-DE-FRANCE, 75008, France · 19 Boulevard Malesherbes, 75008 Paris · 19 Boulevard Malesherbes, 75008 Paris, France · 200 IMPASSE FELIX JUAN LES PINS, 06160 ANTIBES · 200 IMPASSE FELIX, 06160 ANTIBES, FRA · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-38038 · ua-nsdc-23505-veas-antib-sas · usgsa-s4mrn6pv8 · oc-companies-fr-504317025 · lei-5493002RY8NSFA60MF48For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 200 Impasse Felix, 06160 Antibes | France | |
| 19 Boulevard Malesherbes, 75008 Paris | France | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gulnara Suleimanova KERIMOVA Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| VH Estates S.A. | - | - |