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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OMNIA ANTIBES · Omnia Antibes · Omnia Antibes SAS · Omniia Antib · Омнія Антіб | [sources] | |||
| Other name | Omnia Antibes · Омнія Антіб | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | France | [sources] | |||
| Country | France | [sources] | |||
| ID Number | 840939516-00034 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5085554843 | [sources] | |||
| Registration number | ERKVPZAQAWL6 | [sources] | |||
| Tax Number | 840939516 · 84093951600034 | [sources] | |||
| Unique Entity ID | ERKVPZAQAWL6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CENTRE D AFFAIRES LE FORUM, 33 BOULEVARD DU GENERAL LECLERC, 06240 BEAUSOLEIL, FRA · Centre D'affaires Le Forum, 33 Bd Du General Leclerc, BEAUSOLEIL, PACA, 06240, France · Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, 06240 Beausoleil · Centre d'Affaires Le Forum, 33, Boulevard du General Leclerc, 06240, Beausoleil, France · Французька Республіка, м. Босолей | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-41501 · permid-5085554843 · ua-nazk-company-8442 · usgsa-s4mrph4ng · oc-companies-fr-840939516 · ua-nsdc-26386-omnia-antibFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, 06240 Beausoleil | France | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Demetrios Serghides Sanctioned entity | - | - | - | |