Statements: Luzy Technologies LLC

Canonical ID: NK-AkjW7Bpzcqr7X4bsoLWC8U · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address778 Boylston Street, Unit 6B, 02199 Bostonengus_ofac_sdnofac-29063
LegalEntity:address778 BOYLSTON STREET, UNIT 6B, BOSTON, 02199engus_sam_exclusionsusgsa-s4mrcw7hd
Organization:addressDEengus_ofac_sdnofac-29063
Organization:addressEntityaddr-2241baee0a2813acec533059228f7a5150d34947us_ofac_sdnofac-29063
Organization:addressEntityaddr-a9e0528a2affeebbf9c2cf2bac2cdb8e9ffffb4fus_ofac_sdnofac-29063
LegalEntity:countryusus_sam_exclusionsusgsa-s4mrcw7hd
Company:countryusext_us_ofac_press_releasesofac-pr-ebd75555ab4d2897e34ea38b383fb59ad1a43340
Organization:countryusus_ofac_sdnofac-29063
LegalEntity:createdAt2020-06-24us_sam_exclusionsusgsa-s4mrcw7hd
Organization:id0738d2d13a96ed1f0a58222ede259b9738a87a16us_trade_cslofac-29063
Organization:id201208351b3aebd0f1a55894524f086d7dd75117us_ofac_sdnofac-29063
Company:id61d3ea295dd95896059e7af80cd8c794ca6bb3bcpermidpermid-5074824960
Company:id76fceae25b5f4eb6b4cbae60e1c5ff1d3012dcc0opencorporatesoc-companies-us-de-7136973
Company:id25f2bab615a4ba2ceb003ef7d87f86aaa52e916fext_us_ofac_press_releasesofac-pr-ebd75555ab4d2897e34ea38b383fb59ad1a43340
LegalEntity:idd10dafb37f2cfc51e06f86ee27e87889cc3d6402us_sam_exclusionsusgsa-s4mrcw7hd
Organization:idNumber7136973 (Delaware)engus_ofac_sdnofac-29063
Company:jurisdictionuspermidpermid-5074824960
Company:nameLuzy Technologies LLCengext_us_ofac_press_releasesofac-pr-ebd75555ab4d2897e34ea38b383fb59ad1a43340
Organization:nameLUZY TECHNOLOGIES LLCengus_ofac_sdnofac-29063
Organization:nameLUZY TECHNOLOGIES LLCus_trade_cslofac-29063
Company:nameLuzy Technologies LLCpermidpermid-5074824960
LegalEntity:nameLUZY TECHNOLOGIES LLCengus_sam_exclusionsusgsa-s4mrcw7hd
Company:opencorporatesUrl https://opencorporates.com/companies/us_de/7136973opencorporatesoc-companies-us-de-7136973
Company:permId5074824960permidpermid-5074824960
Organization:programIdUS-VENengus_ofac_sdnofac-29063
Company:sourceUrl https://permid.org/1-5074824960permidpermid-5074824960
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29063us_ofac_sdnofac-29063
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1038ext_us_ofac_press_releasesofac-pr-ebd75555ab4d2897e34ea38b383fb59ad1a43340
Company:statusActivepermidpermid-5074824960
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrcw7hd
Organization:topicssanctionus_ofac_sdnofac-29063
Organization:topicssanctionus_trade_cslofac-29063
LegalEntity:uniqueEntityIdRKA1MUHCKMK9engus_sam_exclusionsusgsa-s4mrcw7hd
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