Research tool

VH Antibes SAS

Sanctioned entity
VH Antibes SAS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVH ANTIBES SAS · VH Antibes SAS[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
Registration number504317025[sources]
KeywordsІнші[sources]
OGRN504317025[sources]
OpenCorporates URLopencorporates.com[sources]
SectorReal estate activities with own or leased property[sources]
AddressFrance, 75008 Paris, 19 Boulevard Malesherbes · Франция, 75008 Париж, бульвар Малешерб, 19 · Франція, 75008 Париж, бульвар Малешерб, 19[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: KERIMOVA, Gulnara Suleymanovna)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
200 Impasse Felix, 06160 AntibesFrance
CountryFrance[sources]
Full address200 Impasse Felix, 06160 Antibes[sources]
CityAntibes[sources]
Street address200 Impasse Felix[sources]
Postal code06160[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
19 Boulevard Malesherbes, 75008 ParisFrance
CountryFrance[sources]
Full address19 Boulevard Malesherbes, 75008 Paris[sources]
CityParis[sources]
Street address19 Boulevard Malesherbes[sources]
Postal code75008[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
KERIMOVA Gulnara Suleymanovna---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US Trade Consolidated Screening List (CSL)14,562

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

External databases

The record has been enriched with data from the following external databases:

OpenCorporates

The largest open database of company data in the world, with data from over 140 registries.

External dataset · · OpenCorporates.com · non-official source


Source data IDs: ofac-38038 · oc-companies-fr-504317025 · ua-nabc-company-7043-vh-antibes-sas

For experts: raw data explorer