Villa Lexa Estates SAS

Sanctioned

Type

organization

Subtype

Country

France

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

38039

Asset freeze

2022-11-14activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Villa Lexa Estates SASPrimary name
OFAC ↗
Record provenance
ID
38039
SHA-256
2921972cfcd8b3fdd99efc049245324a55a40e682e3dde4104a8be8d576103a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

38039OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
38039
SHA-256
cb1da3c0fae4cfa51e77336c7a11d64ec3e3a751590993e152e6b3b773a1b03e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
528873854TAX_ID
Country: France
OFAC ↗
Record provenance
ID
38039
SHA-256
cb1da3c0fae4cfa51e77336c7a11d64ec3e3a751590993e152e6b3b773a1b03e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

FranceOperation
OFAC ↗
Record provenance
ID
38039
SHA-256
2921972cfcd8b3fdd99efc049245324a55a40e682e3dde4104a8be8d576103a7
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)