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EsSeI AAA Propertiz

Sanctioned entity
TypeOrganization[sources]
NameEsSeI AAA Propertiz · SCI AAA PROPERTIES · ЕсСеІ ААА Пропертіз[sources]
Other nameSCI AAA Properties · ЕсСеІ ААА Пропертіз[sources]
Legal formSociété civile immobilière[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
LEI549300AO0ISQ6ILHUU63[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number797 404 373 · 79740437300012[sources]
StatusACTIVE[sources]
Address309 AVENUE JULES ROMAINS DOMAINE ANTICA SERENA, 06100 NICE · 309 AVENUE JULES ROMAINS, 06100 NICE · 309 Avenue Jules Romains, Domaine Antica Serena, 06100 Nice, France · Французька Республіка, м. Ніцца[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: oc-companies-fr-797404373 · ofac-38048 · ua-nazk-company-7054 · lei-549300AO0ISQ6ILHUU63 · ua-nsdc-23513-essei-aaa-propertiz · ua-nabc-company-7054-sci-aaa-properties

For experts: raw data explorer