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Canonical ID: NK-npG9h39x4hGXufb6EyRioj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 19 Boulevard Malesherbes, 75008 Paris | eng | us_ofac_sdn | ofac-38039 | |||
Organization:addressEntity | addr-47d9b1ea010721deb9073e82f2670603ea0edb85 | eng | us_ofac_sdn | ofac-38039 | |||
Organization:country | fr | eng | us_ofac_sdn | ofac-38039 | |||
Organization:id | d1aece9a7b9f478941be0b49dec6898fb19aab84 | eng | us_ofac_sdn | ofac-38039 | |||
Organization:incorporationDate | 2010-12-01 | eng | us_ofac_sdn | ofac-38039 | |||
Organization:name | Villa Lexa Estates SAS | eng | us_ofac_sdn | ofac-38039 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38039 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-38039 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38039 | eng | us_ofac_sdn | ofac-38039 | |||
Organization:taxNumber | 528873854 | eng | us_ofac_sdn | ofac-38039 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38039 | |||