OMNIA ANTIBES
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
- Delisted
- Nov 24, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- Centre d Affaires Le Forum 33 Boulevard du General Leclerc Beausoleil 06240 France
Identifiers
- Organization Established Date: 25 Jun 2018
- Identification Number: 840939516-00034 (France)
- Tax ID No.: 840939516 (France)
Remarks
(Linked To: SERGHIDES, Demetrios)