GROUPE D'INVESTISSEMENT FINANCIER SA ("GIF SA") - Database Of Legal Entities Under Sanctions

GROUPE D'INVESTISSEMENT FINANCIER SA ("GIF SA")

Name in Ukrainian

Address

Belgium
/
Brussels
/
Avenue De La Ferme Rose 7 B. 15, Brussels 1180, Belgium

Alternate Address

Belgium
/
Brussels
/
243 Avenue Dolez, Uccle 1180, Belgium

Country of Registration

Belgium

Registration data

1298404-16

Date of Implementation of Sanctions

2024-05-01

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024