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Service Immobiliere et Gestion SAS

Sanctioned entity

Service Immobiliere et Gestion SAS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SERVICE IMMOBILIER ET GESTION SAS · SERVICE IMMOBILIERE ET GESTION SAS · Service Immobilier Et Gestion SAS · Service Immobiliere et Gestion SAS · Servis Immobilie i Zheston SAS · 2 more...				[sources]
Other name	Service Immobilier et Gestion SAS · Сервіс Іммобільє і Жестьон САС				[sources]
Incorporation date	2013-02-05				[sources]
Legal form	SOCIETE PAR ACTIONS SIMPLIFIEE				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
Registration number	`791 354 566` · `79135456600014`				[sources]
Keywords	Інші				[sources]
LEI	5493003KSUYWWEQY2S35				[sources]
OGRN	`79135456600014`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5060027904`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Tax Number	`791354566`				[sources]
Status	ACTIVE · Active				[sources]
Address	06160, Antibes, Juan-les-Pins, 200 Impasse Felix, France · 06160, г. Антиб, район Жюан-ле-Пен, ул. Импас Феликс, 200, Франция · 06160, м. Антіб, район Жюан-ле-Пен, вул. Імпасс Фелікс, 200, Франція · 200 IMPASSE FELIX, 06160 ANTIBES · 200 IMPASSE FÉLIX, 06160 ANTIBES · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-07-31				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
200 Impasse Felix, 06160 Antibes	France

Owners
Owner	Percentage held	Start date	End date
Burlington Properties S.A.	-	2017-12-20	-
KERIMOVA Gulnara Suleymanovna	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data54,071

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: oc-companies-fr-791354566 · ua-nabc-company-7042-service-immobiliere-et-gestion-sas · rupep-company-34291 · lei-5493003KSUYWWEQY2S35 · ofac-38037 · ua-nazk-company-7042 · ua-nsdc-23515-servis-immobile-i-zeston-sas

For experts: raw data explorer

Factsheet Data sources

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