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Canonical ID: NK-avWyMaU6ZUPB5zMUragqFg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Parc Saramartel, Villa La Tarente, Promenade Du Soleil Antibes 06160 France | tw_shtc | tw-shtc-a251cd416e0268712f6d041368d2f2ca967a10d0 | ||||
Organization:address | Parc Saramartel, Villa La Tarente, Promenade Du Soleil, 06160 Antibes | eng | us_ofac_sdn | ofac-35072 | |||
LegalEntity:address | PARC SARAMARTEL, VILLA LA TARENTE, PROMENADE DU SOLEIL, 06160 ANTIBES | eng | us_sam_exclusions | usgsa-s4mrn93qn | |||
Organization:address | Французька Республіка, м. Антіб (ParcSaramartel – Villala Tarente, Promenadedu Soleil, 06160, Antibes, France) | ukr | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | |||
Company:address | Parc Saramartel - Villa La Tarente, Pro Du Soleil, ANTIBES, PACA, 06160, France | permid | permid-5082483771 | ||||
Organization:addressEntity | addr-b7186e86d1ff0f0a944637f9220e73f18594e92e | us_ofac_sdn | ofac-35072 | ||||
Organization:alias | EsSiAi Hriber | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
LegalEntity:country | fr | us_sam_exclusions | usgsa-s4mrn93qn | ||||
Organization:country | fr | us_ofac_sdn | ofac-35072 | ||||
Company:country | fr | ext_us_ofac_press_releases | ofac-pr-e8a8129923afd6df1780df528fbc95a20e649835 | ||||
Company:country | fr | permid | permid-5082483771 | ||||
LegalEntity:country | fr | tw_shtc | tw-shtc-a251cd416e0268712f6d041368d2f2ca967a10d0 | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93qn | ||||
Organization:id | 49397ea586f6be0039b7270f93c6a656d7c240a9 | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
Company:id | 4df80ccf09da68fd52f4cff933d10380e35b5543 | permid | permid-5082483771 | ||||
Company:id | 84552c14a22a981a4031e5bec50172768f96e61f | opencorporates | oc-companies-fr-514818269 | ||||
Company:id | b9a6fc654a10117621fa42e93d9c8c70ea116ae8 | ext_us_ofac_press_releases | ofac-pr-e8a8129923afd6df1780df528fbc95a20e649835 | ||||
LegalEntity:id | 4561aa8907026892c67d79ade6102e56c61fc5e0 | us_sam_exclusions | usgsa-s4mrn93qn | ||||
Organization:id | 1b1829a8d0e167474dcfef58fba187864cc5f190 | us_ofac_sdn | ofac-35072 | ||||
LegalEntity:id | 0997239a3027e006910f1917e263253f832b2def | tw_shtc | tw-shtc-a251cd416e0268712f6d041368d2f2ca967a10d0 | ||||
Organization:id | c23c78438c89c6015a569ee065853f82e026ce12 | us_trade_csl | ofac-35072 | ||||
Company:incorporationDate | 2009-08-28 | permid | permid-5082483771 | ||||
Organization:incorporationDate | 2009-08-28 | us_ofac_sdn | ofac-35072 | ||||
Organization:jurisdiction | fr | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
Company:jurisdiction | fr | permid | permid-5082483771 | ||||
Organization:name | SCI Griber | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
Company:name | SCI Griber | eng | ext_us_ofac_press_releases | ofac-pr-e8a8129923afd6df1780df528fbc95a20e649835 | |||
Company:name | Griber SCI | permid | permid-5082483771 | ||||
Organization:name | SCI GRIBER | us_trade_csl | ofac-35072 | ||||
Organization:name | SCI Griber | eng | us_ofac_sdn | ofac-35072 | |||
LegalEntity:name | SCI GRIBER | eng | us_sam_exclusions | usgsa-s4mrn93qn | |||
Organization:name | ЕсСіАй Грібер | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
Organization:name | ЕсСіАй Грібер | ukr | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | |||
LegalEntity:name | SCI GRIBER | tw_shtc | tw-shtc-a251cd416e0268712f6d041368d2f2ca967a10d0 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/fr/514818269 | opencorporates | oc-companies-fr-514818269 | ||||
Company:permId | 5082483771 | permid | permid-5082483771 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35072 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
Organization:registrationNumber | 514818269 | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35072 | us_ofac_sdn | ofac-35072 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0692 | ext_us_ofac_press_releases | ofac-pr-e8a8129923afd6df1780df528fbc95a20e649835 | ||||
Company:sourceUrl | https://permid.org/1-5082483771 | permid | permid-5082483771 | ||||
Company:status | Active | permid | permid-5082483771 | ||||
Organization:taxNumber | 514818269 | eng | us_ofac_sdn | ofac-35072 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a251cd416e0268712f6d041368d2f2ca967a10d0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-35072 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-35072 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93qn | ||||
LegalEntity:uniqueEntityId | LF2FJ1451968 | eng | us_sam_exclusions | usgsa-s4mrn93qn | |||