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ЕсСеІ ААА Пропертіз

Sanctioned entity

ЕсСеІ ААА Пропертіз is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SCI AAA Properties · ЕсСеІ ААА Пропертіз				[sources]
Alias	EsSeI AAA Propertiz				[sources]
Legal form	Société civile immobilière				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
LEI	549300AO0ISQ6ILHUU63				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`797 404 373` · `79740437300012`				[sources]
Status	not available				[sources]
Address	309 AVENUE JULES ROMAINS DOMAINE ANTICA SERENA, 06100 NICE · 309 AVENUE JULES ROMAINS, DOMAINE ANTICA SERENA, 06100 NICE · 309 Avenue Jules Romains, Domaine Antica Serena, 06100 Nice, France · Французька Республіка, м. Ніцца				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-04-28

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-22	2033-04-22

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-23513-essei-aaa-propertiz · ofac-38048 · oc-companies-fr-797404373 · lei-549300AO0ISQ6ILHUU63

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.