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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Griber SCI · SCI Griber · ЕсСіАй Грібер | [sources] | |||
| Other name | EsSiAi Hriber | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | France | [sources] | |||
| Country | France | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082483771 | [sources] | |||
| Registration number | 514818269 | [sources] | |||
| Tax Number | 514818269 | [sources] | |||
| Unique Entity ID | LF2FJ1451968 | [sources] | |||
| Status | Active | [sources] | |||
| Address | PARC SARAMARTEL, VILLA LA TARENTE, PROMENADE DU SOLEIL, 06160 ANTIBES, FRA · Parc Saramartel - Villa La Tarente, Pro Du Soleil, ANTIBES, PACA, 06160, France · Parc Saramartel, Villa La Tarente, Promenade Du Soleil Antibes 06160 France · Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160 Antibes · Французька Республіка, м. Антіб (ParcSaramartel – Villala Tarente, Promenadedu Soleil, 06160, Antibes, France) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-35072 · oc-companies-fr-514818269 · ofac-pr-e8a8129923afd6df1780df528fbc95a20e649835 · ua-nsdc-18656-essiaj-griber · usgsa-s4mrn93qn · permid-5082483771 · tw-shtc-a251cd416e0268712f6d041368d2f2ca967a10d0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160 Antibes | France | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgeniya Vladimirovna Bernova Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |