Service Immobiliere et Gestion SAS

Sanctioned entity

France. Named in 2 sanctions listings.

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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 38037treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
14 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Gulnara Suleimanova KERIMOVASanctionedDebarredClose associate of PEP
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	791354566
Tax number	791354566
Tax ID no	791354566	France

Addresses1

200 Impasse Felix, 06160 Antibes

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