VH ANTIBES SAS
Restricted
VH ANTIBES SAS is found actively sanctioned on 2 sanction lists.
VH ANTIBES SAS is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which VH ANTIBES SAS is known as:
- ВеАш (ВіЕйч) Антіб САС
- ВеАш (ВиЭйч) Антиб САС
Country
France
Our sanctions database shows 3 different Addresses for VH ANTIBES SAS:
Address 1 : 200 Impasse Felix Antibes France 06160
Address 2 : France
Address 3 : 19 Boulevard Malesherbes Paris France 75008
ID Details
ID NUMBER : 15 May 2008
ID TYPE : Organization Established Date
ID NUMBER : Real estate activities with own or leased property
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 504317025
ID TYPE : Registration Number
ID NUMBER : 504317025
ID TYPE : TIN Number
ID NUMBER : 50431702500022
ID TYPE : SRN Number
View Notes
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VH ANTIBES SAS Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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