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Omnia Antibes

Sanctioned entity

Omnia Antibes is subject to sanctions. See the individual program listings below.

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	2018-06-25				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
ID Number	`840939516-00034`				[sources]
INN	`84093951600034`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085554843`				[sources]
Registration number	`ERKVPZAQAWL6`				[sources]
Tax Number	`840939516`				[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	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

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
Serhides Demetrios	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,705

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

Source data IDs: ua-nazk-company-8442 · oc-companies-fr-840939516 · usgsa-s4mrph4ng · ofac-41501 · permid-5085554843 · ua-nsdc-26386-omnia-antib

For experts: raw data explorer

Factsheet Data sources

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