VILLA LEXA ESTATES SAS

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: KERIMOVA, Gulnara Suleymanovna.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of France. Separately, 7 of the sanctions authorities this system reads have designated companies registered in France — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

VILLA LEXA ESTATES SAS

Also known as

VILLA LEXA ESTATES SAS

Jurisdiction

FR

Registration number

528873854

Legal form

société par actions simplifiée

Industry

Real estate activities with own or leased property

Status

active

Address

6 AVENUE FRANKLIN D. ROOSEVELT 75008 PARIS, PARIS, 75008

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 528873854

   24 Aug 2026 · France SIRENE Registry

2. Director recorded: LAURIN KATZ

   24 Aug 2026 · France SIRENE Registry

3. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

4. Identifier recorded: TAX_ID 528873854

   17 Jul 2026 · OFAC SDN

5. Alias recorded: VILLA LEXA ESTATES SAS

   17 Jul 2026 · OFAC SDN

6. First recorded: VILLA LEXA ESTATES SAS

   17 Jul 2026

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

1 other company on file is registered at 6 AVENUE FRANKLIN D. ROOSEVELT 75008 PARIS, PARIS.

• VH ANTIBES SAS1 sanctionFR

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:528873854

  Registered identifier

  Evidence

  38039

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:528873854

  Registered identifier

  Evidence

  528873854

  Read 24 Aug 2026

  Source

  France SIRENE Registry

  Primary source ↗

• Fact

  villa lexa estates

  Legal name

  Evidence

  38039

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  villa lexa estates sas

  Legal name

  Evidence

  38039

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  FR

  Jurisdiction

  Evidence

  38039

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  38039

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  528873854

  Read 24 Aug 2026

  Source

  France SIRENE Registry

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

528873854FRvia OFAC SDN

Registration number

528873854FRvia France SIRENE Registry