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VILLA LEXA ESTATES SAS

Sanctioned entity

VILLA LEXA ESTATES SAS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VILLA LEXA ESTATES SAS · Villa Leksa Isteits SAS · Villa Lexa Estates SAS · Вілла Лекса Істейтс САС				[sources]
Other name	Villa Lexa Estates SAS · Вілла Лекса Істейтс САС				[sources]
Incorporation date	2010-12-01				[sources]
Legal form	SAS, société par actions simplifiée				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	549300N6MOXD11ZBPK69				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5060031162`				[sources]
Registration number	`528 873 854` · `52887385400020` · `QJP8RRPAEGF3`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Tax Number	`528873854`				[sources]
Status	ACTIVE · Active				[sources]
Address	19 BOULEVARD MALESHERBES, 75008 PARIS · 19 BOULEVARD MALESHERBES, 75008 PARIS, FRA · 19 Bd Malesherbes, Paris 8, PARIS, ILE-DE-FRANCE, 75008, France · 19 Boulevard Malesherbes, 75008 Paris · 19 Boulevard Malesherbes, 75008 Paris, France · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
19 Boulevard Malesherbes, 75008 Paris	France

Owners
Owner	Percentage held	Start date	End date
Gulnara Suleimanova KERIMOVA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-14	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-549300N6MOXD11ZBPK69 · ua-nazk-company-7044 · ua-nabc-company-7044-villa-lexa-estates-sas · oc-companies-fr-528873854 · rupep-company-34293 · ofac-38039 · ua-nsdc-23519-villa-leksa-istejts-sas · usgsa-s4mrn6pv9

For experts: raw data explorer

Factsheet Data sources

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