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Omnia Antibes

Sanctioned entity

Omnia Antibes is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OMNIA ANTIBES · Omnia Antibes · Omnia Antibes SAS · Omniia Antib · ОМНІЯ АНТИБЕС · 2 more...				[sources]
Other name	Omnia Antibes · Омнія Антіб				[sources]
Incorporation date	2018-06-25				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
Registration number	not available				[sources]
ID Number	`840939516-00034`				[sources]
INN	`840939516` · `84093951600034`				[sources]
OGRN	`840939516-00034`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085554843`				[sources]
Tax Number	`840939516`				[sources]
Status	Active				[sources]
Address	06240, France, Beausoleil, Boulevard General Leclerc, Le Forum Business Center, 33 · 06240, Франция, Бозолей, бульвар Генерала Леклерка, Центр деловых связей Ле Форум, 33 · 06240, Франція, Бозолей, бульвар Генерала Леклерка, Центр ділових зв'язків Ле Форум, 33 · Centre D'affaires Le Forum, 33 Bd Du General Leclerc, BEAUSOLEIL, PACA, 06240, France · Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, 06240 Beausoleil · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, 06240 Beausoleil	France

Owners
Owner	Percentage held	Start date	End date
Serghides Demetrios	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)18,645

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

External databases

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

LSEG PermID Open Data2,451

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nsdc-26386-omnia-antib · permid-5085554843 · ua-nazk-company-8442 · oc-companies-fr-840939516 · ofac-41501

For experts: raw data explorer

Factsheet Data sources

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