Database Of Legal
Entities Under Sanctions
UA
EN
Main page
SCI AAA Properties
Name in Ukrainian
ЕсСеІ ААА Пропертіз
Name in Country of Registration
SCI AAA Properties
Address
France
/
Provence-Alpes-Côte d'Azur
/
Domaine Antica Serena, 309 Avenue Jules Romains, Nice 06100, France
Tax number
797404373
Date of Implementation of Sanctions
2023-04-22
UA Sanctions Expire Date
2033-04-22
Decrees of the President of Ukraine
№ 235/2023 від 22.04.2023
Date of Implementation of Sanctions
2022-11-14
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
Studhalter Alexander-Walter