SCI Griber

Sanctioned entity

France. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
31 Mar 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35072treasury.gov ofac.treasury.gov
Listed
6 Dec 2022
Effective
31 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Evgeniya Vladimirovna ARTAMANOVASanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByGermanyFranceRussia

Identifiers3

Identifier	Number	Issued by
ID number	514818269
Tax number	514818269
Tax ID no	514818269	France

Addresses2

PARC SARAMARTEL, VILLA LA TARENTE, PROMENADE DU SOLEIL, 06160 ANTIBES
Parc Saramartel, Villa La Tarente, Promenade Du Soleil Antibes 06160 France

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