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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-npG9h39x4hGXufb6EyRioj
Company:
name
Villa Lexa Estates SAS
permid
lei-549300N6MOXD11ZBPK69
2023-12-02
NK-npG9h39x4hGXufb6EyRioj
Organization:
name
VILLA LEXA ESTATES SAS
ext_gleif
lei-549300N6MOXD11ZBPK69
2023-11-13
NK-npG9h39x4hGXufb6EyRioj
Organization:
name
Villa Lexa Estates SAS
eng
us_ofac_sdn
ofac-38039
2023-04-20
NK-npG9h39x4hGXufb6EyRioj
Company:
name
VILLA LEXA ESTATES SAS
eng
ru_rupep
rupep-company-34293
2023-09-06
NK-npG9h39x4hGXufb6EyRioj
Organization:
name
Villa Leksa Isteits SAS
eng
ua_nsdc_sanctions
ua-nsdc-23519-villa-leksa-istejts-sas
2024-03-06
NK-npG9h39x4hGXufb6EyRioj
Organization:
name
Вілла Лекса Істейтс САС
ukr
ua_nsdc_sanctions
ua-nsdc-23519-villa-leksa-istejts-sas
2023-04-28
NK-npG9h39x4hGXufb6EyRioj
Organization:
name
VILLA LEXA ESTATES SAS
us_trade_csl
ofac-38039
2023-04-20
NK-npG9h39x4hGXufb6EyRioj
Organization:
name
Вилла Лекса Истейтс САС
rus
ua_nabc_sanctions
ua-nazk-company-7044
2023-04-23
NK-npG9h39x4hGXufb6EyRioj
Organization:
name
Villa Lexa Estates SAS
eng
ua_nabc_sanctions
ua-nazk-company-7044
2023-04-20
NK-npG9h39x4hGXufb6EyRioj
Organization:
name
Вілла Лекса Істейтс САС
ukr
ua_nabc_sanctions
ua-nazk-company-7044
2023-04-23
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