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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:address | 19 BOULEVARD MALESHERBES, 75008 PARIS | fra | ext_gleif | lei-549300N6MOXD11ZBPK69 | |||
Organization:address | 19 Boulevard Malesherbes, 75008 Paris, France | ukr | ua_nsdc_sanctions | ua-nsdc-23519-villa-leksa-istejts-sas | |||
Organization:address | Французька Республіка, м. Париж | ukr | ua_nsdc_sanctions | ua-nsdc-23519-villa-leksa-istejts-sas | |||
Organization:address | 200 IMPASSE FELIX, JUAN-LES-PINS, 06160 ANTIBES | fra | ext_gleif | lei-549300N6MOXD11ZBPK69 | |||
LegalEntity:address | 19 BOULEVARD MALESHERBES, 75008 PARIS, FRA | eng | us_sam_exclusions | usgsa-s4mrn6pv9 | |||
Company:address | 19 Bd Malesherbes, Paris 8, PARIS, ILE-DE-FRANCE, 75008, France | permid | lei-549300N6MOXD11ZBPK69 | ||||
Organization:addressEntity | addr-47d9b1ea010721deb9073e82f2670603ea0edb85 | eng | us_ofac_sdn | ofac-38039 | |||
Organization:alias | Villa Lexa Estates SAS | ua_nsdc_sanctions | ua-nsdc-23519-villa-leksa-istejts-sas | ||||
Organization:alias | Вілла Лекса Істейтс САС | ua_nsdc_sanctions | ua-nsdc-23519-villa-leksa-istejts-sas | ||||
Company:country | fr | permid | lei-549300N6MOXD11ZBPK69 | ||||
Organization:country | fr | eng | us_ofac_sdn | ofac-38039 | |||
LegalEntity:country | fr | eng | us_sam_exclusions | usgsa-s4mrn6pv9 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pv9 | |||
Organization:id | 3cacd372f49e0d02c656eacad2d2bd4c498366ed | ext_gleif | lei-549300N6MOXD11ZBPK69 | ||||
Organization:id | 97d34b082ee814464a0d5859b17bac22b6524cb9 | ua_nsdc_sanctions | ua-nsdc-23519-villa-leksa-istejts-sas | ||||
Organization:id | 98b939604186a82e7c1d9ee69c8813fef3f361a0 | us_trade_csl | ofac-38039 | ||||
Organization:id | ff5fd2cdbd2153ebe3ca6841fb8148bccf66f5c9 | eng | us_ofac_sdn | ofac-38039 | |||
LegalEntity:id | 08ed7eb670a5023015b5d51808e510c25cc4a70c | eng | us_sam_exclusions | usgsa-s4mrn6pv9 | |||
Company:id | c8bd53fa9a431b231e38ff02dd9d102050c97b2a | opencorporates | oc-companies-fr-528873854 | ||||
Company:id | 3592d26a148d549521d73c2863b8a48aeb2453df | permid | lei-549300N6MOXD11ZBPK69 | ||||
Organization:incorporationDate | 2010-12-01 | eng | us_ofac_sdn | ofac-38039 | |||
Company:incorporationDate | 2010-12-01 | permid | lei-549300N6MOXD11ZBPK69 | ||||
Organization:jurisdiction | fr | ext_gleif | lei-549300N6MOXD11ZBPK69 | ||||
Company:jurisdiction | fr | permid | lei-549300N6MOXD11ZBPK69 | ||||
Organization:jurisdiction | fr | ua_nsdc_sanctions | ua-nsdc-23519-villa-leksa-istejts-sas | ||||
Organization:legalForm | SAS, société par actions simplifiée | ext_gleif | lei-549300N6MOXD11ZBPK69 | ||||
Organization:leiCode | 549300N6MOXD11ZBPK69 | ext_gleif | lei-549300N6MOXD11ZBPK69 | ||||
Company:leiCode | 549300N6MOXD11ZBPK69 | permid | lei-549300N6MOXD11ZBPK69 | ||||
Organization:modifiedAt | 2023-07-31 | ext_gleif | lei-549300N6MOXD11ZBPK69 | ||||
Organization:name | Villa Leksa Isteits SAS | eng | ua_nsdc_sanctions | ua-nsdc-23519-villa-leksa-istejts-sas | |||
Organization:name | VILLA LEXA ESTATES SAS | fra | ext_gleif | lei-549300N6MOXD11ZBPK69 | |||
LegalEntity:name | VILLA LEXA ESTATES SAS | eng | us_sam_exclusions | usgsa-s4mrn6pv9 | |||
Organization:name | Вілла Лекса Істейтс САС | ukr | ua_nsdc_sanctions | ua-nsdc-23519-villa-leksa-istejts-sas | |||
Organization:name | VILLA LEXA ESTATES SAS | us_trade_csl | ofac-38039 | ||||
Company:name | Villa Lexa Estates SAS | permid | lei-549300N6MOXD11ZBPK69 | ||||
Organization:name | Villa Lexa Estates SAS | eng | us_ofac_sdn | ofac-38039 | |||
Organization:opencorporatesUrl | https://opencorporates.com/companies/fr/528873854 | ext_gleif | lei-549300N6MOXD11ZBPK69 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/fr/528873854 | opencorporates | oc-companies-fr-528873854 | ||||
Company:permId | 5060031162 | permid | lei-549300N6MOXD11ZBPK69 | ||||
Organization:registrationNumber | 528 873 854 | ext_gleif | lei-549300N6MOXD11ZBPK69 | ||||
Organization:registrationNumber | 52887385400020 | ua_nsdc_sanctions | ua-nsdc-23519-villa-leksa-istejts-sas | ||||
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 | |||
Company:sourceUrl | https://permid.org/1-5060031162 | permid | lei-549300N6MOXD11ZBPK69 | ||||
Organization:status | ACTIVE | ext_gleif | lei-549300N6MOXD11ZBPK69 | ||||
Company:status | Active | permid | lei-549300N6MOXD11ZBPK69 | ||||
Organization:taxNumber | 528873854 | eng | us_ofac_sdn | ofac-38039 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pv9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38039 | |||
Organization:topics | sanction | us_trade_csl | ofac-38039 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23519-villa-leksa-istejts-sas | ||||
LegalEntity:uniqueEntityId | QJP8RRPAEGF3 | eng | us_sam_exclusions | usgsa-s4mrn6pv9 | |||