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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Villa Lexa Estates SAS · Вілла Лекса Істейтс САС | [sources] | |||
| Other name | Villa Leksa Isteits SAS | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Tax Number | 528873854 | [sources] | |||
| Unique Entity ID | QJP8RRPAEGF3 | [sources] | |||
| Status | 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-23519-villa-leksa-istejts-sas · oc-companies-fr-528873854 · ofac-38039 · ofac-pr-8339fe5bbfce0176d74301f6a4d7a14b9e7073c2 · usgsa-s4mrn6pv9 · lei-549300N6MOXD11ZBPK69For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 Boulevard Malesherbes, 75008 Paris | France | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gulnara Suleimanova KERIMOVA Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |