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SCI Griber

Sanctioned entity

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

Type	Company				[sources]
Name	EsSiAi Hriber · Griber SCI · SCI GRIBER · SCI Griber · ЕсСіАй Грібер				[sources]
Other name	SCI Griber · ЕсСіАй Грібер				[sources]
Incorporation date	2009-08-28				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
Registration number	`514818269`				[sources]
INN	`514818269`				[sources]
Keywords	Промисловість				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5082483771`				[sources]
Tax Number	`514818269`				[sources]
Status	Active				[sources]
Address	06160, Antibes, Parc Saramartel, Villa La Tarente, Promenade Du Soleil France · 06160, Франція, Антиб, Парк Сарамартель, Вилла ла Таренте, Променад Дю Солей · 06160, Франція, Антіб, Парк Сарамартель, Вілла ла Таренте, Променад Дю Солей · Parc Saramartel - Villa La Tarente, Pro Du Soleil, ANTIBES, PACA, 06160, France · Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160 Antibes · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160 Antibes	France

Owners
Owner	Percentage held	Start date	End date
BERNOVA Evgeniya Vladimirovna	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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 Data2,450

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

Source data IDs: ua-nabc-company-441-sci-griber · ua-nsdc-18656-essiaj-griber · ua-nazk-company-441 · oc-companies-fr-514818269 · permid-5082483771 · ofac-35072

For experts: raw data explorer

Factsheet Data sources

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