Research tool

Villa Lexa Estates SAS

Sanctioned entity
Villa Lexa Estates SAS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameVILLA LEXA ESTATES SAS · Villa Lexa Estates SAS[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
Registration numbernot available[sources]
KeywordsІнші[sources]
OpenCorporates URLopencorporates.com[sources]
SectorReal estate activities with own or leased property[sources]
Tax Number528873854[sources]
AddressFrance, 75008 Paris, 19 Boulevard Malesherbes · Франция, 75008 Париж, бульвар Малешерб, 19 · Франція, 75008 Париж, бульвар Малешерб, 19[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: KERIMOVA, Gulnara Suleymanovna)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
19 Boulevard Malesherbes, 75008 ParisFrance
CountryFrance[sources]
Full address19 Boulevard Malesherbes, 75008 Paris[sources]
CityParis[sources]
Street address19 Boulevard Malesherbes[sources]
Postal code75008[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
KERIMOVA Gulnara Suleymanovna---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · Department of the Commerce - International Trade Administration · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

OpenCorporates

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: oc-companies-fr-528873854 · ofac-38039 · ua-nabc-company-7044-villa-lexa-estates-sas

For experts: raw data explorer