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:name`	Villa Lexa Estates SAS	eng	us_ofac_sdn	`ofac-38039`	2023-04-20
`LegalEntity:name`	VILLA LEXA ESTATES SAS	eng	us_sam_exclusions	`usgsa-s4mrn6pv9`	2024-06-14
`Organization:name`	Villa Leksa Isteits SAS	eng	ua_nsdc_sanctions	`ua-nsdc-23519-villa-leksa-istejts-sas`	2024-03-06
`Organization:name`	Вілла Лекса Істейтс САС	ukr	ua_nsdc_sanctions	`ua-nsdc-23519-villa-leksa-istejts-sas`	2023-04-28
`Organization:name`	VILLA LEXA ESTATES SAS		us_trade_csl	`ofac-38039`	2024-05-07
`Company:name`	Villa Lexa Estates SAS		permid	`lei-549300N6MOXD11ZBPK69`	2023-12-02
`Organization:name`	VILLA LEXA ESTATES SAS		ext_gleif	`lei-549300N6MOXD11ZBPK69`	2024-08-07