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: 27.09.2024. 05:15

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