Canonical ID: NK-PnaeGM64BRJZrpggExaBbS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Французька Республіка, м. Жюан-ле-Пен | ukr | ua_nsdc_sanctions | ua-nsdc-23515-servis-immobile-i-zeston-sas | |||
LegalEntity:address | 200 IMPASSE FELIX, 06160 ANTIBES | eng | us_sam_exclusions | usgsa-s4mrn6pv7 | |||
Company:address | 200 IMPASSE FÉLIX, JUAN-LES-PINS, 06160 ANTIBES | fra | ext_gleif | lei-5493003KSUYWWEQY2S35 | |||
Company:address | 200 IMPASSE FELIX, JUAN-LES-PINS, 06160 ANTIBES | fra | ext_gleif | lei-5493003KSUYWWEQY2S35 | |||
Organization:address | 200 Impasse Felix, 06160 Antibes | eng | us_ofac_sdn | ofac-38037 | |||
Company:address | 200 Impasse Felix, Juan-les-Pins, ANTIBES, PACA, 06160, France | permid | lei-5493003KSUYWWEQY2S35 | ||||
Company:address | 200 Imp Felix, ANTIBES, PACA, 06160, France | permid | lei-5493003KSUYWWEQY2S35 | ||||
Organization:address | 200 Impasse Felix, 06160 Juan-les-Pins, Antibes, France | ukr | ua_nsdc_sanctions | ua-nsdc-23515-servis-immobile-i-zeston-sas | |||
Organization:addressEntity | addr-e533eca1e6347b824ed9ededfbdf3910f1c6e2ba | us_ofac_sdn | ofac-38037 | ||||
Organization:alias | Servis Immobilie i Zheston SAS | ua_nsdc_sanctions | ua-nsdc-23515-servis-immobile-i-zeston-sas | ||||
Company:country | fr | ext_us_ofac_press_releases | ofac-pr-1b59604a8cbbad517e30c17d65c41a6a3719082e | ||||
LegalEntity:country | fr | us_sam_exclusions | usgsa-s4mrn6pv7 | ||||
Company:country | fr | permid | lei-5493003KSUYWWEQY2S35 | ||||
Organization:country | fr | us_ofac_sdn | ofac-38037 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pv7 | ||||
Company:id | 97522bc53436a09869ca68491be19cf88cb638cf | permid | lei-5493003KSUYWWEQY2S35 | ||||
Company:id | 6fc10d7c7237de2e744f402e92fa71e32b17e8ee | ext_us_ofac_press_releases | ofac-pr-1b59604a8cbbad517e30c17d65c41a6a3719082e | ||||
Organization:id | e0a75c5dd8d50491b37e9b8008e1a96ceec11fe6 | ua_nsdc_sanctions | ua-nsdc-23515-servis-immobile-i-zeston-sas | ||||
Organization:id | 22a500d02b7b5cc34fd57a77a1e30937f0e8d006 | us_ofac_sdn | ofac-38037 | ||||
Company:id | bb258d7c54f5b6c4464de46017913e31a4cd5149 | ext_gleif | lei-5493003KSUYWWEQY2S35 | ||||
LegalEntity:id | 61808580fddee1365f65617adddba8f5eb68f686 | us_sam_exclusions | usgsa-s4mrn6pv7 | ||||
Organization:id | 6a4d1e6a34bb722d7010cdb895371a627db3dda1 | us_trade_csl | ofac-38037 | ||||
Company:incorporationDate | 2013-02-05 | permid | lei-5493003KSUYWWEQY2S35 | ||||
Organization:incorporationDate | 2013-02-05 | us_ofac_sdn | ofac-38037 | ||||
Organization:jurisdiction | fr | ua_nsdc_sanctions | ua-nsdc-23515-servis-immobile-i-zeston-sas | ||||
Company:jurisdiction | fr | ext_gleif | lei-5493003KSUYWWEQY2S35 | ||||
Company:jurisdiction | fr | permid | lei-5493003KSUYWWEQY2S35 | ||||
Company:legalForm | SOCIETE PAR ACTIONS SIMPLIFIEE | ext_gleif | lei-5493003KSUYWWEQY2S35 | ||||
Company:leiCode | 5493003KSUYWWEQY2S35 | ext_gleif | lei-5493003KSUYWWEQY2S35 | ||||
Company:leiCode | 5493003KSUYWWEQY2S35 | permid | lei-5493003KSUYWWEQY2S35 | ||||
Company:modifiedAt | 2023-07-31 | ext_gleif | lei-5493003KSUYWWEQY2S35 | ||||
Organization:name | Service Immobiliere et Gestion SAS | eng | us_ofac_sdn | ofac-38037 | |||
Company:name | Service Immobiliere et Gestion SAS | eng | ext_us_ofac_press_releases | ofac-pr-1b59604a8cbbad517e30c17d65c41a6a3719082e | |||
Company:name | Service Immobilier Et Gestion SAS | permid | lei-5493003KSUYWWEQY2S35 | ||||
Organization:name | SERVICE IMMOBILIERE ET GESTION SAS | us_trade_csl | ofac-38037 | ||||
Company:name | SERVICE IMMOBILIER ET GESTION SAS | fra | ext_gleif | lei-5493003KSUYWWEQY2S35 | |||
LegalEntity:name | SERVICE IMMOBILIERE ET GESTION SAS | eng | us_sam_exclusions | usgsa-s4mrn6pv7 | |||
Organization:name | Service Immobilier et Gestion SAS | ua_nsdc_sanctions | ua-nsdc-23515-servis-immobile-i-zeston-sas | ||||
Organization:name | Сервіс Іммобільє і Жестьон САС | ua_nsdc_sanctions | ua-nsdc-23515-servis-immobile-i-zeston-sas | ||||
Organization:name | Сервіс Іммобільє і Жестьон САС | ukr | ua_nsdc_sanctions | ua-nsdc-23515-servis-immobile-i-zeston-sas | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/fr/791354566 | ext_gleif | lei-5493003KSUYWWEQY2S35 | ||||
Company:permId | 5060027904 | permid | lei-5493003KSUYWWEQY2S35 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38037 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23515-servis-immobile-i-zeston-sas | ||||
Organization:registrationNumber | 79135456600014 | ua_nsdc_sanctions | ua-nsdc-23515-servis-immobile-i-zeston-sas | ||||
Company:registrationNumber | 791 354 566 | ext_gleif | lei-5493003KSUYWWEQY2S35 | ||||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-38037 | |||
Company:sourceUrl | https://permid.org/1-5060027904 | permid | lei-5493003KSUYWWEQY2S35 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1102 | ext_us_ofac_press_releases | ofac-pr-1b59604a8cbbad517e30c17d65c41a6a3719082e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38037 | us_ofac_sdn | ofac-38037 | ||||
Company:status | Active | permid | lei-5493003KSUYWWEQY2S35 | ||||
Organization:taxNumber | 791354566 | eng | us_ofac_sdn | ofac-38037 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pv7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-38037 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23515-servis-immobile-i-zeston-sas | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38037 | ||||
LegalEntity:uniqueEntityId | QJHZDY26E976 | eng | us_sam_exclusions | usgsa-s4mrn6pv7 | |||