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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 · Вилла Лекса Истейтс САС · 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]
Registration number	`528 873 854` · `52887385400020`				[sources]
Keywords	Інші				[sources]
LEI	549300N6MOXD11ZBPK69				[sources]
OGRN	`52887385400020`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5060031162`				[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 Bd Malesherbes, Paris 8, PARIS, ILE-DE-FRANCE, 75008, France · 19 Boulevard Malesherbes, 75008 Paris · 19 Boulevard Malesherbes, 75008 Paris, France · 200 IMPASSE FELIX, 06160 ANTIBES · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-07-31				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
19 Boulevard Malesherbes, 75008 Paris	France

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
National Agency on Corruption Prevention	-	2023-04-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data56,394

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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