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Canonical ID: NK-93xJnwR6G4JBpVQK3UTYva · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 19 Boulevard Malesherbes, 75008 Paris | eng | us_ofac_sdn | ofac-38038 | |||
LegalEntity:address | 200 IMPASSE FELIX, 06160 ANTIBES, FRA | eng | us_sam_exclusions | usgsa-s4mrn6pv8 | |||
Company:address | 200 IMPASSE FELIX JUAN LES PINS, 06160 ANTIBES | fra | ext_gleif | lei-5493002RY8NSFA60MF48 | |||
Company:address | 200 IMPASSE FELIX, JUAN-LES-PINS, 06160 ANTIBES | fra | ext_gleif | lei-5493002RY8NSFA60MF48 | |||
Company:address | 19 Bd Malesherbes, Paris 8, PARIS, ILE-DE-FRANCE, 75008, France | permid | lei-5493002RY8NSFA60MF48 | ||||
Organization:address | Французька Республіка, м. Париж | ukr | ua_nsdc_sanctions | ua-nsdc-23505-veas-antib-sas | |||
Organization:address | 19 Boulevard Malesherbes, 75008 Paris, France | ukr | ua_nsdc_sanctions | ua-nsdc-23505-veas-antib-sas | |||
Organization:address | 200 Impasse Felix, 06160 Antibes | eng | us_ofac_sdn | ofac-38038 | |||
Organization:addressEntity | addr-35bed53a3d3a081f440c357d0a15bc05e9158fb0 | eng | us_ofac_sdn | ofac-38038 | |||
Organization:addressEntity | addr-02bfacad14b4cf2d0e7271d80ec7629077b58904 | eng | us_ofac_sdn | ofac-38038 | |||
Organization:alias | VeAsh Antib SAS | ua_nsdc_sanctions | ua-nsdc-23505-veas-antib-sas | ||||
Company:country | fr | permid | lei-5493002RY8NSFA60MF48 | ||||
Organization:country | fr | eng | us_ofac_sdn | ofac-38038 | |||
LegalEntity:country | fr | eng | us_sam_exclusions | usgsa-s4mrn6pv8 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pv8 | |||
LegalEntity:id | f9d54457e706e0d4925ee29b8fb4fb46efbf8dde | eng | us_sam_exclusions | usgsa-s4mrn6pv8 | |||
Company:id | 080f82b3294fc9dfea11488f324364e0ef7f3014 | permid | lei-5493002RY8NSFA60MF48 | ||||
Organization:id | 5ee5001999de51381f8a9e596a3bdd3ac0f5ac3d | eng | us_ofac_sdn | ofac-38038 | |||
Organization:id | 2c664a5b7f9b941f72b9a350e623c78feabcfa95 | ua_nsdc_sanctions | ua-nsdc-23505-veas-antib-sas | ||||
Company:id | ec203cde03e9dc3af688916c91e32556f14f21ef | ext_gleif | lei-5493002RY8NSFA60MF48 | ||||
Organization:id | 0ffbfd7d9a82974ede16f98d8df0f10e2999717f | us_trade_csl | ofac-38038 | ||||
Company:incorporationDate | 2008-05-15 | permid | lei-5493002RY8NSFA60MF48 | ||||
Organization:incorporationDate | 2008-05-15 | eng | us_ofac_sdn | ofac-38038 | |||
Company:jurisdiction | fr | permid | lei-5493002RY8NSFA60MF48 | ||||
Organization:jurisdiction | fr | ua_nsdc_sanctions | ua-nsdc-23505-veas-antib-sas | ||||
Company:jurisdiction | fr | ext_gleif | lei-5493002RY8NSFA60MF48 | ||||
Company:legalForm | SOCIETE PAR ACTIONS SIMPLIFIEE | ext_gleif | lei-5493002RY8NSFA60MF48 | ||||
Company:leiCode | 5493002RY8NSFA60MF48 | permid | lei-5493002RY8NSFA60MF48 | ||||
Company:leiCode | 5493002RY8NSFA60MF48 | ext_gleif | lei-5493002RY8NSFA60MF48 | ||||
Company:modifiedAt | 2023-07-31 | ext_gleif | lei-5493002RY8NSFA60MF48 | ||||
Organization:name | VH ANTIBES SAS | us_trade_csl | ofac-38038 | ||||
Organization:name | ВеАш Антіб САС | ukr | ua_nsdc_sanctions | ua-nsdc-23505-veas-antib-sas | |||
Company:name | VH ANTIBES SAS | fra | ext_gleif | lei-5493002RY8NSFA60MF48 | |||
Organization:name | VH Antibes SAS | ua_nsdc_sanctions | ua-nsdc-23505-veas-antib-sas | ||||
Company:name | VH Antibes SAS | permid | lei-5493002RY8NSFA60MF48 | ||||
LegalEntity:name | VH ANTIBES SAS | eng | us_sam_exclusions | usgsa-s4mrn6pv8 | |||
Organization:name | VH Antibes SAS | eng | us_ofac_sdn | ofac-38038 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/fr/504317025 | ext_gleif | lei-5493002RY8NSFA60MF48 | ||||
Company:permId | 5060203897 | permid | lei-5493002RY8NSFA60MF48 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23505-veas-antib-sas | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38038 | |||
Organization:registrationNumber | 504317025 | eng | us_ofac_sdn | ofac-38038 | |||
Organization:registrationNumber | 50431702500022 | ua_nsdc_sanctions | ua-nsdc-23505-veas-antib-sas | ||||
Company:registrationNumber | 504 317 025 | ext_gleif | lei-5493002RY8NSFA60MF48 | ||||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-38038 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38038 | eng | us_ofac_sdn | ofac-38038 | |||
Company:sourceUrl | https://permid.org/1-5060203897 | permid | lei-5493002RY8NSFA60MF48 | ||||
Company:status | Active | permid | lei-5493002RY8NSFA60MF48 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38038 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23505-veas-antib-sas | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pv8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38038 | |||
LegalEntity:uniqueEntityId | QJJ9EP415ME6 | eng | us_sam_exclusions | usgsa-s4mrn6pv8 | |||