SCI AAA Properties
Name in Ukrainian
ЕсСеІ ААА ПропертізName in Country of Registration
SCI AAA PropertiesAddress
- 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
US Sanctions are not active
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Sanctions have been lifted. Excluded from the list on 07 June 2024.