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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Service Immobilier Et Gestion SAS · Service Immobiliere et Gestion SAS · Сервіс Іммобільє і Жестьон САС | [sources] | |||
| Other name | Servis Immobilie i Zheston SAS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | SOCIETE PAR ACTIONS SIMPLIFIEE | [sources] | |||
| Jurisdiction | France | [sources] | |||
| Country | France | [sources] | |||
| LEI | 5493003KSUYWWEQY2S35 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5060027904 | [sources] | |||
| Registration number | 791 354 566 · 79135456600014 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 791354566 | [sources] | |||
| Unique Entity ID | QJHZDY26E976 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 200 IMPASSE FELIX, 06160 ANTIBES, FRA · 200 IMPASSE FELIX, JUAN-LES-PINS, 06160 ANTIBES · 200 IMPASSE FÉLIX, JUAN-LES-PINS, 06160 ANTIBES · 200 Imp Felix, ANTIBES, PACA, 06160, France · 200 Impasse Felix, 06160 Antibes · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
lei-5493003KSUYWWEQY2S35 · usgsa-s4mrn6pv7 · ofac-pr-1b59604a8cbbad517e30c17d65c41a6a3719082e · oc-companies-fr-791354566 · ua-nsdc-23515-servis-immobile-i-zeston-sas · ofac-38037For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes | ||
| 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 |
| Burlington Properties S.A. | - | - |