VILLA LEXA ESTATES SAS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KERIMOVA, Gulnara Suleymanovna) |
| Date of publication | 14.11.2022 |
Names (1)
| Last name/Name | VILLA LEXA ESTATES SAS |
|---|---|
| Full name/Name | VILLA LEXA ESTATES SAS |
| Type | Name |
Addresses (1)
| Street | 19 Boulevard Malesherbes |
|---|---|
| City | Paris |
| Country | France |
| Postal code | 7 |
| Full address | 19 Boulevard Malesherbes, Paris, 75008, France |
Identification documents (4)
| Type | Tax ID No.: 528873854 |
|---|---|
| Country | France |
| Type | Organization Established Date: 01 Dec 2010 |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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