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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Villa Lexa Estates SAS · Вілла Лекса Істейтс САС | [sources] | |||
| Alias | 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 Bd Malesherbes, Paris 8, PARIS, ILE-DE-FRANCE, 75008, France · 19 Boulevard Malesherbes, 75008 Paris · 19 Boulevard Malesherbes, 75008 Paris, France · 200 IMPASSE FELIX, JUAN-LES-PINS, 06160 ANTIBES · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ua-nsdc-23519-villa-leksa-istejts-sas · oc-companies-fr-528873854 · ofac-38039 · lei-549300N6MOXD11ZBPK69 · usgsa-s4mrn6pv9For 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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gulnara Suleimanova KERIMOVA Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |