Finops Check for active

4 Finops records found for Company Active

1. Sanctions on Limited Liability Company Active Business Consult

Profile Type	Company
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСКОНСАЛТ" Limited Liability Company Active Business Consult
Registration Number	1137746390572 N36UR7L9FNL4
Alias	ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN LLC ACTIVEBUSINESSCOLLECTION AKTIVBIZNESKOLLEKSHN, OOO LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
Weak Alias	ABC LLC
Incorporation Date	2013-04-29
Tax Number	7736659589
INN Code	7736659589
Jurisdiction	RUSSIA
Organization Code	1137746390572
Address	УЛ. ВАВИЛОВА Д.19, МОСКВА, 117997 19 Vavilova St., 117997 Moscow Д.19, ВАВИЛОВА, МОСКВА, 117997
Country	RUSSIA
First Seen	2022-01-01
Last Change	2024-09-10
Last Seen	2024-10-25
Notes	For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Datasets	Russian Unified State Register of Legal Entities (as at Jan 1, 2022) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US OFAC Consolidated (non-SDN) List
Topics	Sanctioned entity
Source Url	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748

7 Sanctions

1. Sanction Caption : Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2023-04-20
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18748 Country: United States Entity: NK-TY6ppHYHFZnzt6sAtsWL4Z Program: Consolidated List Provisions: RUSSIA-EO14024 UKRAINE-EO13662 Block 13662 Sectoral Directive 1 Reason: Executive Order 14024 (Russia) Executive Order 13662 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination: Subject to Directive 1 Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption : SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2023-04-20
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18748 Country: United States Entity: NK-TY6ppHYHFZnzt6sAtsWL4Z Program: SDN List Provisions: RUSSIA-EO14024 UKRAINE-EO13662 Block 13662 Sectoral Directive 1 Reason: Executive Order 14024 (Russia) Executive Order 13662 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination: Subject to Directive 1 Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. Sanction Caption : Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2023-04-20
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18748 Country: United States Entity: NK-TY6ppHYHFZnzt6sAtsWL4Z Program: Consolidated List Provisions: RUSSIA-EO14024 UKRAINE-EO13662 Block 13662 Sectoral Directive 1 Reason: Executive Order 14024 (Russia) Executive Order 13662 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination: Subject to Directive 1 Secondary sanctions risk: See Section 11 of Executive Order 14024.

4. Sanction Caption : Sectoral Sanction...

Sanction Caption	Sectoral Sanctions Identifications List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2023-04-20
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18748 Country: United States Entity: NK-TY6ppHYHFZnzt6sAtsWL4Z Program: Sectoral Sanctions Identifications List Provisions: RUSSIA-EO14024 UKRAINE-EO13662 Block 13662 Sectoral Directive 1 Reason: Executive Order 14024 (Russia) Executive Order 13662 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination: Subject to Directive 1 Secondary sanctions risk: See Section 11 of Executive Order 14024.

5. Sanction Caption : SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2023-04-20
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18748 Country: United States Entity: NK-TY6ppHYHFZnzt6sAtsWL4Z Program: SDN List Provisions: RUSSIA-EO14024 UKRAINE-EO13662 Block 13662 Sectoral Directive 1 Reason: Executive Order 14024 (Russia) Executive Order 13662 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination: Subject to Directive 1 Secondary sanctions risk: See Section 11 of Executive Order 14024.

6. Sanction Caption : Sectoral Sanction...

Sanction Caption	Sectoral Sanctions Identifications List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2023-04-20
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18748 Country: United States Entity: NK-TY6ppHYHFZnzt6sAtsWL4Z Program: Sectoral Sanctions Identifications List Provisions: RUSSIA-EO14024 UKRAINE-EO13662 Block 13662 Sectoral Directive 1 Reason: Executive Order 14024 (Russia) Executive Order 13662 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Executive Order 13662 Directive Determination: Subject to Directive 1 Secondary sanctions risk: See Section 11 of Executive Order 14024.

7. Sanction Caption : Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-06-14
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZ7Y Start Date: 2015-12-22 Listing Date: 2017-02-03 Country: United States Entity: NK-TY6ppHYHFZnzt6sAtsWL4Z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3 Ownership Assets

1. Ownership Caption : Ownership

Ownership Caption	Ownership
Ownership Datasets	US OFAC Specially Designated Nationals (SDN) List
Ownership First Seen	2023-04-20
Ownership Last Change	2023-04-20
Ownership Last Seen	2024-10-25
Ownership Properties	Asset: NK-TY6ppHYHFZnzt6sAtsWL4Z Owner: Owner Caption: Sberbank Owner Datasets: EU Sanctions Map EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List UK HMT/OFSI Investment Bans US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Russian Unified State Register of Legal Entities (as at Jan 1, 2022) UK FCDO Sanctions List Ukraine NSDC State Register of Sanctions EU ESMA Suspensions and Removals Russian National Settlement Depository (NSD, ISIN Assignment) PermID Open Data Legal Entity Identifier (LEI) Reference Data Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US OFAC Consolidated (non-SDN) List US SAM Procurement Exclusions ICIJ Offshore Leaks Database Business Identifier Code (BIC) Reference Data EU Financial Instruments Reference Data System (FIRDS) Ukraine Consolidated State Registry Owner Properties: Address: ул. Вавилова, д. 19, Москва, RU-MOW, 117312 РФ, 117997 м. Москва, вул. Вавілова, б. 19 улица Вавилова, дом 19, Москва, RU-MOW, 117312 19 ul. Vavilova, 117312 Moscow Російська Федерація, 117997, м. Москва, вул. Вавілова, б. 19 19, Vavilova Street, Moscow, RU-MOW, 117312 19 Vavilova St., Moscow, Russia, 117997 Д.19, ВАВИЛОВА, МОСКВА, 117312 upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, 110001 New Delhi 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, 40051 Mumbai УЛ. ВАВИЛОВА Д.19, МОСКВА, 117312 Vavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russia ul. Vavilova, dom 19, MOSCOW, MOSCOW, 117997, Russia VAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATION 19 rue Vavilova, 117997 Moscou, Fédération de Russie VAVILOVA STREET 19 MOSCOW 117997 RUSSIAN FEDERATION 19 UL. VAVILOVA, MOSCOW, RUS, 117997 C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijing Alias: PJSC Sberbank of Russia ПАО «Сбербанк России» Публичное акционерное общество "Сбербанк России" SBERBANK ROSSII SBERBANK ROSSII OAO Sberbank of Russia Сбербанк ПАО Сбербанк Sberbank Sberbank Rossii OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII ПАТ «Сбербанк Россії» PJSC Sberbank Публічне акціонерне товариство "Сбєрбанк Росії" Phone: +8 (800) 555-55-50 +74959575721 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018 https://offshoreleaks.icij.org/nodes/240104727 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4894 https://permid.org/1-5000036115 https://offshoreleaks.icij.org/nodes/240104731

2. Ownership Caption : Ownership

Ownership Caption	Ownership
Ownership Datasets	US OFAC Consolidated (non-SDN) List
Ownership First Seen	2023-04-20
Ownership Last Change	2023-04-20
Ownership Last Seen	2024-10-25
Ownership Properties	Asset: NK-TY6ppHYHFZnzt6sAtsWL4Z Owner: Owner Caption: Sberbank Owner Datasets: EU Sanctions Map EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List UK HMT/OFSI Investment Bans US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Russian Unified State Register of Legal Entities (as at Jan 1, 2022) UK FCDO Sanctions List Ukraine NSDC State Register of Sanctions EU ESMA Suspensions and Removals Russian National Settlement Depository (NSD, ISIN Assignment) PermID Open Data Legal Entity Identifier (LEI) Reference Data Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US OFAC Consolidated (non-SDN) List US SAM Procurement Exclusions ICIJ Offshore Leaks Database Business Identifier Code (BIC) Reference Data EU Financial Instruments Reference Data System (FIRDS) Ukraine Consolidated State Registry Owner Properties: Address: ул. Вавилова, д. 19, Москва, RU-MOW, 117312 РФ, 117997 м. Москва, вул. Вавілова, б. 19 улица Вавилова, дом 19, Москва, RU-MOW, 117312 19 ul. Vavilova, 117312 Moscow Російська Федерація, 117997, м. Москва, вул. Вавілова, б. 19 19, Vavilova Street, Moscow, RU-MOW, 117312 19 Vavilova St., Moscow, Russia, 117997 Д.19, ВАВИЛОВА, МОСКВА, 117312 upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, 110001 New Delhi 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, 40051 Mumbai УЛ. ВАВИЛОВА Д.19, МОСКВА, 117312 Vavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russia ul. Vavilova, dom 19, MOSCOW, MOSCOW, 117997, Russia VAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATION 19 rue Vavilova, 117997 Moscou, Fédération de Russie VAVILOVA STREET 19 MOSCOW 117997 RUSSIAN FEDERATION 19 UL. VAVILOVA, MOSCOW, RUS, 117997 C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijing Alias: PJSC Sberbank of Russia ПАО «Сбербанк России» Публичное акционерное общество "Сбербанк России" SBERBANK ROSSII SBERBANK ROSSII OAO Sberbank of Russia Сбербанк ПАО Сбербанк Sberbank Sberbank Rossii OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII ПАТ «Сбербанк Россії» PJSC Sberbank Публічне акціонерне товариство "Сбєрбанк Росії" Phone: +8 (800) 555-55-50 +74959575721 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018 https://offshoreleaks.icij.org/nodes/240104727 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4894 https://permid.org/1-5000036115 https://offshoreleaks.icij.org/nodes/240104731

3. Ownership Caption : Ownership

Ownership Caption	Ownership
Ownership Datasets	Russian Unified State Register of Legal Entities (as at Jan 1, 2022)
Ownership First Seen	2022-01-01
Ownership Last Change	2022-01-01
Ownership Last Seen	2022-01-01
Ownership Properties	Asset: NK-TY6ppHYHFZnzt6sAtsWL4Z Owner: Owner Caption: Sberbank Owner Datasets: EU Sanctions Map EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List UK HMT/OFSI Investment Bans US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Russian Unified State Register of Legal Entities (as at Jan 1, 2022) UK FCDO Sanctions List Ukraine NSDC State Register of Sanctions EU ESMA Suspensions and Removals Russian National Settlement Depository (NSD, ISIN Assignment) PermID Open Data Legal Entity Identifier (LEI) Reference Data Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US OFAC Consolidated (non-SDN) List US SAM Procurement Exclusions ICIJ Offshore Leaks Database Business Identifier Code (BIC) Reference Data EU Financial Instruments Reference Data System (FIRDS) Ukraine Consolidated State Registry Owner Properties: Address: ул. Вавилова, д. 19, Москва, RU-MOW, 117312 РФ, 117997 м. Москва, вул. Вавілова, б. 19 улица Вавилова, дом 19, Москва, RU-MOW, 117312 19 ul. Vavilova, 117312 Moscow Російська Федерація, 117997, м. Москва, вул. Вавілова, б. 19 19, Vavilova Street, Moscow, RU-MOW, 117312 19 Vavilova St., Moscow, Russia, 117997 Д.19, ВАВИЛОВА, МОСКВА, 117312 upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, 110001 New Delhi 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, 40051 Mumbai УЛ. ВАВИЛОВА Д.19, МОСКВА, 117312 Vavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russia ul. Vavilova, dom 19, MOSCOW, MOSCOW, 117997, Russia VAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATION 19 rue Vavilova, 117997 Moscou, Fédération de Russie VAVILOVA STREET 19 MOSCOW 117997 RUSSIAN FEDERATION 19 UL. VAVILOVA, MOSCOW, RUS, 117997 C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijing Alias: PJSC Sberbank of Russia ПАО «Сбербанк России» Публичное акционерное общество "Сбербанк России" SBERBANK ROSSII SBERBANK ROSSII OAO Sberbank of Russia Сбербанк ПАО Сбербанк Sberbank Sberbank Rossii OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII ПАТ «Сбербанк Россії» PJSC Sberbank Публічне акціонерне товариство "Сбєрбанк Росії" Phone: +8 (800) 555-55-50 +74959575721 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018 https://offshoreleaks.icij.org/nodes/240104727 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4894 https://permid.org/1-5000036115 https://offshoreleaks.icij.org/nodes/240104731

2. Sanctions on ACTIVE LIVING CENTER, INC

Profile Type	Company
Name	ACTIVE LIVING CENTER, INC ACTIVE LIVING CENTER, INC.
Registration Number	WK8NEN7TM8F4
Address	700 KENSINGTON DR, CHAPEL HILL, NC 27514 700 KENSINGTON DR., CHAPEL HILL, NC 27514, USA
Country	UNITED STATES
First Seen	2024-05-08
Last Change	2024-06-07
Last Seen	2024-10-25
Datasets	US SAM Procurement Exclusions US Health and Human Sciences Inspector General Exclusions
Topics	Debarred entity

3 Sanctions

1. Sanction Caption : US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-05-08
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-04-15 Country: United States Entity: us-fed-excl-active-living-center-inc-27514-chapel-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption : Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-05-09
Sanction Properties	Authority: HHS Authority ID: S4MR3MF17 Start Date: 1997-04-15 Listing Date: 1997-05-22 Country: United States Entity: us-fed-excl-active-living-center-inc-27514-chapel-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption : Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-05-09
Sanction Properties	Authority: OPM Authority ID: S4MR3MF17 Start Date: 1997-07-10 Listing Date: 1997-07-21 Country: United States Entity: us-fed-excl-active-living-center-inc-27514-chapel-hill Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanctions on ACTIVE PAIN CLINIC, PA

Profile Type	Company
Name	ACTIVE PAIN CLINIC, PA
Registration Number	JCK4JFERBP33
Address	5303 LOCUST PLACE, NEW PORT RICHEY, FL 34652, USA 5303 LOCUST PLACE, NEW PORT RICHEY, FL 34652
Country	UNITED STATES
First Seen	2024-05-08
Last Change	2024-06-07
Last Seen	2024-10-25
Datasets	US SAM Procurement Exclusions US Health and Human Sciences Inspector General Exclusions
Topics	Debarred entity

2 Sanctions

1. Sanction Caption : US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-05-08
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-10-19 Country: United States Entity: us-fed-excl-active-pain-clinic-pa-34652-new-port-richey Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b8 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption : Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-05-09
Sanction Properties	Authority: HHS Authority ID: S4MR3MN6W Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-active-pain-clinic-pa-34652-new-port-richey Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. Sanctions on ACTIVE REHAB, INC.

Profile Type	Company
Name	ACTIVE REHAB, INC.
Registration Number	LD76PXV6RUH4
Alias	LEHEL KADOSA LEE KADOSA M.D., P.A.
Address	7208 N STERLING AVE, TAMPA, FL 336144051, USA
Country	UNITED STATES
First Seen	2024-05-09
Last Change	2024-09-10
Last Seen	2024-10-25
Datasets	US SAM Procurement Exclusions
Topics	Debarred entity

1 Sanctions

1. Sanction Caption : Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-05-09
Sanction Properties	Authority: OPM Authority ID: S4MR3MJ6T Start Date: 2006-12-26 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-active-rehab-inc-33614-tampa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public