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SCI AAA Properties

Sanctioned entity

SCI AAA Properties is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aaa Properties SCI · EsSeI AAA Propertiz · SCI AAA PROPERTIES · SCI AAA Properties · ЕсСеІ ААА Пропертіз · 2 more...				[sources]
Other name	SCI AAA Properties · ЕсСеІ ААА Пропертіз				[sources]
Incorporation date	2013-09-19				[sources]
Legal form	Société civile immobilière				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
Registration number	`797 404 373` · `79740437300012`				[sources]
Keywords	Інші				[sources]
LEI	549300AO0ISQ6ILHUU63				[sources]
OGRN	`79740437300012`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5060546613`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Tax Number	`797404373`				[sources]
Status	ACTIVE · Active				[sources]
Address	06100, France, Nice, Domaine Antica Serena, 309 Jules Romains Avenue · 06100, Франция, Ницца, район Антика Серена, Жюль Ромэн авеню, 309 · 06100, Франція, Ніцца, район Антіка Серена, Жюль Ромен авеню, 309 · 309 AVENUE JULES ROMAINS DOMAINE ANTICA SERENA, 06100 NICE · 309 AVENUE JULES ROMAINS, 06100 NICE · 4 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	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Domaine Antica Serena, 309 Avenue Jules Romains, 06100 Nice	France

Owners
Owner	Percentage held	Start date	End date
STUDHALTER Alexander - Walter	-	-	-

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

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · 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

Legal Entity Identifier (LEI) Reference Data54,072

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: ua-nazk-company-7054 · oc-companies-fr-797404373 · ua-nsdc-23513-essei-aaa-propertiz · ua-nabc-company-7054-sci-aaa-properties · lei-549300AO0ISQ6ILHUU63 · ofac-38048

For experts: raw data explorer

Factsheet Data sources

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