Statements: VILLA LEXA ESTATES SAS

Canonical ID: NK-npG9h39x4hGXufb6EyRioj · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	19 Boulevard Malesherbes, 75008 Paris	eng	us_ofac_sdn	`ofac-38039`	2023-11-17
`LegalEntity:address`	19 BOULEVARD MALESHERBES, 75008 PARIS, FRA	eng	us_sam_exclusions	`usgsa-s4mrn6pv9`	2024-06-14
`Organization:address`	Французька Республіка, м. Париж	ukr	ua_nsdc_sanctions	`ua-nsdc-23519-villa-leksa-istejts-sas`	2024-03-06
`Organization:address`	19 Boulevard Malesherbes, 75008 Paris, France	ukr	ua_nsdc_sanctions	`ua-nsdc-23519-villa-leksa-istejts-sas`	2024-03-06
`Company:address`	19 Bd Malesherbes, Paris 8, PARIS, ILE-DE-FRANCE, 75008, France		permid	`lei-549300N6MOXD11ZBPK69`	2023-12-02
`Organization:address`	200 IMPASSE FELIX, 06160 ANTIBES		ext_gleif	`lei-549300N6MOXD11ZBPK69`	2024-08-07
`Organization:address`	19 BOULEVARD MALESHERBES, 75008 PARIS		ext_gleif	`lei-549300N6MOXD11ZBPK69`	2024-08-07