| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VH ANTIBES SAS · VH Antibes SAS · ВеАш (ВиЭйч) Антиб САС · ВеАш (ВіЕйч) Антіб САС · ВеАш Антіб САС | [sources] | |||
| Other name | VH Antibes SAS · ВеАш Антіб САС | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | France | [sources] | |||
| Country | France | [sources] | |||
| Registration number | 504317025 · 50431702500022 | [sources] | |||
| INN | 504317025 | [sources] | |||
| Keywords | Інші | [sources] | |||
| OGRN | 50431702500022 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Status | зарегистрировано | [sources] | |||
| Address | France, 75008 Paris, 19 Boulevard Malesherbes · Франция, 75008 Париж, бульвар Малешерб, 19 · Франція, 75008 Париж, бульвар Малешерб, 19 | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 Boulevard Malesherbes, 75008 Paris | France | |
| 200 Impasse Felix, 06160 Antibes | France | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KERIMOVA Gulnara Suleymanovna | - | - | - | |
| KERIMOVA Gulnara Suleymanovna | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council | 235/2023 | |||
| National Agency on Corruption Prevention | - | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
oc-companies-fr-504317025 · ua-nazk-company-7043 · ua-nsdc-23505-veas-antib-sas · ua-nabc-company-7043-vh-antibes-sas · rupep-company-34286 · ofac-38038For experts: raw data explorer
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