Search OpenSanctions

CARDINAL POINTE APARTMENTS, LLC

Debarred entity

CARDINAL POINTE APARTMENTS, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CARDINAL POINTE APARTMENTS, LLC				[sources]
Incorporation date	not available				[sources]
Legal form	LIMITED LIABILITY COMPANY				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`6213334` · `MYA4RHMCWDH5`				[sources]
LEI	549300A1EB5HATD8SL18				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	1203 IOWA ST, LAWRENCE, 66044, USA · C/O JOHN R. SALVINO, LAWRENCE, 66044 · C/O John R. Salvino, Lawrence, 66044				[sources]
Created at	2018-09-28				[sources]
Modified on	2023-08-04				[sources]
Last changed	2024-02-13	Last checked	2024-04-29	First seen	2023-05-25

(also TROY GREGORY, TROY GREGORY)

Sanctions
Authority	Program	Start date	End date
HUD	Reciprocal	2018-09-25	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-549300A1EB5HATD8SL18 · usgsa-s4mr6ttss

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.