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Canonical ID: NK-avWyMaU6ZUPB5zMUragqFg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, FRA | 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-99406c6c1e030597a6574b1a2b5177494e1984e2 | eng | us_ofac_sdn | ofac-35072 | |||
Organization:alias | EsSiAi Hriber | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
LegalEntity:country | fr | eng | us_sam_exclusions | usgsa-s4mrn93qn | |||
Organization:country | fr | eng | us_ofac_sdn | ofac-35072 | |||
Company:country | fr | permid | permid-5082483771 | ||||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93qn | |||
Organization:id | c23c78438c89c6015a569ee065853f82e026ce12 | us_trade_csl | ofac-35072 | ||||
Company:id | 4df80ccf09da68fd52f4cff933d10380e35b5543 | permid | permid-5082483771 | ||||
Organization:id | 90fd877335ca2fdd7714d7fc299bf5060d354f87 | eng | us_ofac_sdn | ofac-35072 | |||
Company:id | 84552c14a22a981a4031e5bec50172768f96e61f | opencorporates | oc-companies-fr-514818269 | ||||
Organization:id | 7a497d25735b8c4309b9a51d261ec77488cbcb96 | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
LegalEntity:id | 1f03935d6985a2daf0de5aedf04d09b8d4f4244a | eng | us_sam_exclusions | usgsa-s4mrn93qn | |||
Organization:incorporationDate | 2009-08-28 | eng | us_ofac_sdn | ofac-35072 | |||
Company:incorporationDate | 2009-08-28 | permid | permid-5082483771 | ||||
Organization:jurisdiction | fr | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
Company:jurisdiction | fr | permid | permid-5082483771 | ||||
Organization:name | SCI Griber | eng | us_ofac_sdn | ofac-35072 | |||
Organization:name | SCI Griber | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
Organization:name | ЕсСіАй Грібер | ukr | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | |||
Organization:name | SCI GRIBER | us_trade_csl | ofac-35072 | ||||
LegalEntity:name | SCI GRIBER | eng | us_sam_exclusions | usgsa-s4mrn93qn | |||
Company:name | Griber SCI | permid | permid-5082483771 | ||||
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 | ||||
Company:sourceUrl | https://permid.org/1-5082483771 | permid | permid-5082483771 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35072 | eng | us_ofac_sdn | ofac-35072 | |||
Company:status | Active | permid | permid-5082483771 | ||||
Organization:taxNumber | 514818269 | eng | us_ofac_sdn | ofac-35072 | |||
Organization:topics | sanction | us_trade_csl | ofac-35072 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35072 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18656-essiaj-griber | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qn | |||
LegalEntity:uniqueEntityId | LF2FJ1451968 | eng | us_sam_exclusions | usgsa-s4mrn93qn | |||