Statements: Omnia Antibes

Canonical ID: NK-oHvNzSN27RjL3xgmv3Rh9E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCentre d Affaires Le Forum, 33 Boulevard du General Leclerc, 06240 Beausoleilengus_ofac_sdnofac-41501
Organization:addressCentre d'Affaires Le Forum, 33, Boulevard du General Leclerc, 06240, Beausoleil, Franceukrua_nsdc_sanctionsua-nsdc-26386-omnia-antib
Organization:addressФранцузька Республіка, м. Босолейukrua_nsdc_sanctionsua-nsdc-26386-omnia-antib
LegalEntity:addressCENTRE D AFFAIRES LE FORUM, 33 BOULEVARD DU GENERAL LECLERC, 06240 BEAUSOLEIL, FRAengus_sam_exclusionsusgsa-s4mrph4ng
Company:addressCentre D'affaires Le Forum, 33 Bd Du General Leclerc, BEAUSOLEIL, PACA, 06240, Francepermidpermid-5085554843
Organization:addressEntityaddr-035c11a680104b05cec1db19d60b3fdec1ef2278engus_ofac_sdnofac-41501
Organization:aliasOmniia Antibua_nsdc_sanctionsua-nsdc-26386-omnia-antib
LegalEntity:countryfrengus_sam_exclusionsusgsa-s4mrph4ng
Organization:countryfrengus_ofac_sdnofac-41501
Company:countryfrpermidpermid-5085554843
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4ng
LegalEntity:id722cfcb30ad99a67d8af43ade94d1f9d1c50ce1fengus_sam_exclusionsusgsa-s4mrph4ng
Organization:idd2b285d102fa494869b7dfe5f73f7e989a7e3478ua_nsdc_sanctionsua-nsdc-26386-omnia-antib
Company:id95edc50af362d94f839f5eb608d09566fbba4ebapermidpermid-5085554843
Organization:id38a8e1c40b518dd025ec72211214a776f17a76b6us_trade_cslofac-41501
Company:idb38481fdd2dccc612eea96b5572d3a665e590552opencorporatesoc-companies-fr-840939516
Organization:id348da16f94741f8cf98af64c7de4c22bdfcd3dcaengus_ofac_sdnofac-41501
Organization:idNumber840939516-00034engus_ofac_sdnofac-41501
Organization:incorporationDate2018-06-25engus_ofac_sdnofac-41501
Company:incorporationDate2018-06-25permidpermid-5085554843
Company:jurisdictionfrpermidpermid-5085554843
Organization:jurisdictionfrua_nsdc_sanctionsua-nsdc-26386-omnia-antib
Organization:nameOmnia Antibesengus_ofac_sdnofac-41501
Organization:nameОмнія Антібukrua_nsdc_sanctionsua-nsdc-26386-omnia-antib
Organization:nameOmnia Antibesua_nsdc_sanctionsua-nsdc-26386-omnia-antib
Organization:nameOMNIA ANTIBESus_trade_cslofac-41501
Company:nameOmnia Antibes SASpermidpermid-5085554843
LegalEntity:nameOMNIA ANTIBESengus_sam_exclusionsusgsa-s4mrph4ng
Company:opencorporatesUrl https://opencorporates.com/companies/fr/840939516opencorporatesoc-companies-fr-840939516
Company:permId5085554843permidpermid-5085554843
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41501
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26386-omnia-antib
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41501engus_ofac_sdnofac-41501
Company:sourceUrl https://permid.org/1-5085554843permidpermid-5085554843
Company:statusActivepermidpermid-5085554843
Organization:taxNumber840939516engus_ofac_sdnofac-41501
Organization:taxNumber84093951600034ua_nsdc_sanctionsua-nsdc-26386-omnia-antib
Organization:topicssanctionus_trade_cslofac-41501
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4ng
Organization:topicssanctionengus_ofac_sdnofac-41501
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26386-omnia-antib
LegalEntity:uniqueEntityIdERKVPZAQAWL6engus_sam_exclusionsusgsa-s4mrph4ng
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting