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Sci Griber

On the SDN listEntityRUSSIA-EO14024

Sci Griber (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: France. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Parc Saramartel, Villa La Tarente, Promenade Du Soleil, Antibes 06160, France

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Aug 2009; Tax ID No. 514818269 (France); Linked To: BERNOVA, Evgeniya Vladimirovna.