VH Antibes SAS
Sanctioned entityFrance. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Nov 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 38038treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 14 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Gulnara Suleimanova KERIMOVASanctionedDebarredClose associate of PEPShare not statedOwned or Controlled ByRussia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 504317025 | |
| Registration number | 504317025 | |
| Registration number | 504317025 | France |
Addresses2
19 Boulevard Malesherbes, 75008 Paris
200 Impasse Felix, 06160 Antibes
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