VILLA LEXA ESTATES SAS

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VILLA LEXA ESTATES SAS is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which VILLA LEXA ESTATES SAS is known as:

Country

France

Our sanctions database shows 2 different Addresses for VILLA LEXA ESTATES SAS:

Address 1 : France

Address 2 : 19 Boulevard Malesherbes Paris France 75008

ID Details

ID NUMBER : 01 Dec 2010

ID TYPE : Organization Established Date

ID NUMBER : Real estate activities with own or leased property

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 528873854

ID TYPE : Tax ID No.

ID NUMBER : 52887385400020

ID TYPE : SRN Number

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VILLA LEXA ESTATES SAS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Nov 15, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active