Service Immobiliere Antibes Sas

• OFAC SDN (US)Active listingID 38036

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>38036</uid>
      <lastName>SERVICE IMMOBILIERE ANTIBES SAS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KERIMOVA, Gulnara Suleymanovna)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>27339</uid>
          <idType>Tax ID No.</idType>
          <idNumber>491975553</idNumber>
          <idCountry>France</idCountry>
        </id>
        <id>
          <uid>174621</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>153307</uid>
          <idType>Organization Established Date</idType>
          <idNumber>18 Sep 2006</idNumber>
        </id>
        <id>
          <uid>153308</uid>
          <idType>Organization Type:</idType>
          <idNumber>Real estate activities with own or leased property</idNumber>
        </id>
        <id>
          <uid>153309</uid>
          <idType>Organization Type:</idType>
          <idNumber>Real estate activities on a fee or contract basis</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>57006</uid>
          <address1>200 Impasse Felix</address1>
          <city>Antibes</city>
          <postalCode>06160</postalCode>
          <country>France</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SERVICE IMMOBILIERE ANTIBES SAS

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  France

  Addresses

  200 Impasse Felix, Antibes, 06160, France

  Identifiers

  Tax ID No.: 491975553

  Organization Established Date: 18 Sep 2006

  Organization Type:: Real estate activities with own or leased property

  Organization Type:: Real estate activities on a fee or contract basis

  Linked to (per list)

  KERIMOVA, Gulnara Suleymanovna

  Remarks

  (Linked To: KERIMOVA, Gulnara Suleymanovna)

No linked parties recorded on the lists.

No list changes detected since monitoring began.