Entity record

VH ANTIBES SASCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

VH ANTIBES SAS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Designations

Source remarks: (Linked To: KERIMOVA, Gulnara Suleymanovna) (official source)

Key properties

Registration
504317025

Identifiers

Registration Number
504317025
Organization Established Date
15 May 2008
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
Organization Type:
Real estate activities with own or leased property

Addresses

200 Impasse Felix, Antibes, 06160
19 Boulevard Malesherbes, Paris, 75008

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

VH ANTIBES SAS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/vh-antibes-sas-nkb6e222ed/

Machine-readable export (FTM + lineage): /companies/vh-antibes-sas-nkb6e222ed/entity.json