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SERVICE IMMOBILIERE ANTIBES SAS

Sanctioned entity
TypeCompany[sources]
NameSERVICE IMMOBILIERE ANTIBES SAS · Service Immobiliere Antibes SAS · Servis Immobilier Antib SAS · Сервіс Іммобільєр Антіб САС[sources]
Other nameService Immobiliere Antibes SAS · Сервіс Іммобільєр Антіб САС[sources]
Incorporation date[sources]
Legal formSOCIETE PAR ACTIONS SIMPLIFIEE[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI549300NPG049NJH42216[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5060031297[sources]
Registration number491 975 553 · 49197555300026 · QJHLKCCNAJ75[sources]
SectorReal estate activities on a fee or contract basis · Real estate activities with own or leased property[sources]
Tax Number491975553[sources]
Unique Entity IDQJHLKCCNAJ75[sources]
StatusACTIVE · Active[sources]
Address200 IMPASSE FELIX, 06160 ANTIBES · 200 IMPASSE FELIX, 06160 ANTIBES, FRA · 200 Impasse Felix, 06160 Antibes · 200 Impasse Felix, Juan-les-Pins, 06160 Antibes, France · 200 Impasse Felix, Juan-les-Pins, ANTIBES, PACA, 06160, France · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,933

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

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 · ITA

External databases

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

PermID Open Data3,119

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

Legal Entity Identifier (LEI) Reference Data216,572

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

External dataset · GLEIF · non-official source

OpenCorporates876

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: ua-nazk-company-7041 · oc-companies-fr-491975553 · usgsa-s4mrn6pv6 · rupep-company-34287 · lei-549300NPG049NJH42216 · ua-nsdc-23514-servis-immobiler-antib-sas · ofac-38036 · ua-nabc-company-7041-service-immobiliere-antibes-sas

For experts: raw data explorer