Vh Antibes Sas
- Listed by OFAC SDN (US)
- France
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 38038
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>38038</uid> <lastName>VH ANTIBES SAS</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: KERIMOVA, Gulnara Suleymanovna)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>27341</uid> <idType>Registration Number</idType> <idNumber>504317025</idNumber> <idCountry>France</idCountry> </id> <id> <uid>153314</uid> <idType>Organization Type:</idType> <idNumber>Real estate activities with own or leased property</idNumber> </id> <id> <uid>174623</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>153313</uid> <idType>Organization Established Date</idType> <idNumber>15 May 2008</idNumber> </id> </idList> <addressList> <address> <uid>57010</uid> <address1>200 Impasse Felix</address1> <city>Antibes</city> <postalCode>06160</postalCode> <country>France</country> </address> <address> <uid>57011</uid> <address1>19 Boulevard Malesherbes</address1> <city>Paris</city> <postalCode>75008</postalCode> <country>France</country> </address> </addressList> </sdnEntry>- Name on list
- VH ANTIBES SAS
- Programmes / regimes
- RUSSIA-EO14024
- Countries
- France
- Addresses
- 200 Impasse Felix, Antibes, 06160, France19 Boulevard Malesherbes, Paris, 75008, France
- Identifiers
- Registration Number: 504317025Organization Type:: Real estate activities with own or leased propertyOrganization Established Date: 15 May 2008
- Linked to (per list)
- KERIMOVA, Gulnara Suleymanovna
- Remarks
- (Linked To: KERIMOVA, Gulnara Suleymanovna)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.