Database Of Legal
Entities Under Sanctions
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Villa Lexa Estates SAS
Name in Ukrainian
Вілла Лекса Істейтс САС
Name in Country of Registration
Villa Lexa Estates SAS
Address
France
/
Île-de-France
/
19 Boulevard Malesherbes, Paris 75008, France
Tax number
528873854
Date of Implementation of Sanctions
2023-04-22
UA Sanctions Expire Date
2033-04-22
Decrees of the President of Ukraine
№ 235/2023 від 22.04.2023
Date of Implementation of Sanctions
2022-11-14
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024
Linked Persons
Kerimova Gulnara Suleymanovna