SCI GRIBER
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 31, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Parc Saramartel, Villa La Tarente, Promenade Du Soleil Antibes 06160 France
Identifiers
- Tax ID No.: 514818269 (France)
- Organization Established Date: 28 Aug 2009
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: BERNOVA, Evgeniya Vladimirovna)