OrganisationCurrently listed

Villa Lexa Estates Sas

Listed by OFAC SDN (US)
France

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 38039

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>38039</uid>
    <lastName>VILLA LEXA ESTATES SAS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KERIMOVA, Gulnara Suleymanovna)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>27342</uid>
        <idType>Tax ID No.</idType>
        <idNumber>528873854</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>153315</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2010</idNumber>
      </id>
      <id>
        <uid>153316</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
      <id>
        <uid>174624</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>57013</uid>
        <address1>19 Boulevard Malesherbes</address1>
        <city>Paris</city>
        <postalCode>75008</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VILLA LEXA ESTATES SAS
Programmes / regimes: RUSSIA-EO14024
Countries: France
Addresses: 19 Boulevard Malesherbes, Paris, 75008, France
Identifiers: Tax ID No.: 528873854
Organization Established Date: 01 Dec 2010
Organization Type:: Real estate activities with own or leased property
Linked to (per list): KERIMOVA, Gulnara Suleymanovna
Remarks: (Linked To: KERIMOVA, Gulnara Suleymanovna)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>38039</uid>
    <lastName>VILLA LEXA ESTATES SAS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KERIMOVA, Gulnara Suleymanovna)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>27342</uid>
        <idType>Tax ID No.</idType>
        <idNumber>528873854</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>174624</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>153315</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2010</idNumber>
      </id>
      <id>
        <uid>153316</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>57013</uid>
        <address1>19 Boulevard Malesherbes</address1>
        <city>Paris</city>
        <postalCode>75008</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>38039</uid>
    <lastName>VILLA LEXA ESTATES SAS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KERIMOVA, Gulnara Suleymanovna)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>27342</uid>
        <idType>Tax ID No.</idType>
        <idNumber>528873854</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>153316</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
      <id>
        <uid>174624</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>153315</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Dec 2010</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>57013</uid>
        <address1>19 Boulevard Malesherbes</address1>
        <city>Paris</city>
        <postalCode>75008</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.