Lists of sanctions
54.198.157.15
29.03.2024 15:53:18

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 (3)

Type Tax ID No.: 528873854
Country France
Type Organization Type:: Real estate activities with own or leased property
Type Organization Established Date: 01 Dec 2010

Historical data

No records
Updated: 29.03.2024. 15:15
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