Research tool

SCI AAA Properties

Sanctioned entity
SCI AAA Properties is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSCI AAA PROPERTIES · SCI AAA Properties[sources]
Incorporation date[sources]
Legal formSociété civile immobilière[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
Registration number797 404 373[sources]
KeywordsІнші[sources]
LEI549300AO0ISQ6ILHUU63[sources]
OpenCorporates URLopencorporates.com[sources]
SectorReal estate activities with own or leased property[sources]
Tax Number797404373[sources]
StatusACTIVE[sources]
AddressFrance, 06100 Nice, Domaine Antica Serena, 309 Avenue Jules Romains · Франция, 06100 Ницца, Domaine Antica Serena, 309 Avenue Jules Romains · Франція, 06100 Ніцца, Domaine Antica Serena, 309 Avenue Jules Romains[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

(Linked To: STUDHALTER, Alexander-Walter)

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

Relationships

Address
Full addressCountry
Domaine Antica Serena, 309 Avenue Jules Romains, 06100 NiceFrance
CountryFrance[sources]
Full addressDomaine Antica Serena, 309 Avenue Jules Romains, 06100 Nice[sources]
CityNice[sources]
Street addressDomaine Antica Serena, 309 Avenue Jules Romains[sources]
Postal code06100[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
STUDHALTER, Alexander-Walter---
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
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
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)

Data sources

Ukraine NABC Sanctions Tracker10,034

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 OFAC Specially Designated Nationals (SDN) List11,097

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

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

US Trade Consolidated Screening List (CSL)14,582

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

Legal Entity Identifier (LEI) Reference Data

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


Source data IDs: ofac-38048 · ua-nabc-company-7054-sci-aaa-properties · lei-549300AO0ISQ6ILHUU63 · oc-companies-fr-797404373

For experts: raw data explorer