Statements: SWAMI KRUPA CORP

Canonical ID: NK-Tb7ysJsEbAp6G7MQ9AZBwN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	1187 GRAND CONCOURSE, BRONX, NY 10452	eng	us_hhs_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-06-06
`Company:address`	1187 GRAND CONCOURSE, BRONX, NY 10452, USA	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-dba-family-care-pharmacy-10452-bronx`	2024-06-07
`Company:address`	1187 GRAND CONCOURSE, BRONX, NY 10452, USA	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-06-07
`Company:country`	us	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-dba-family-care-pharmacy-10452-bronx`	2024-05-09
`LegalEntity:country`	us	eng	us_ny_med_exclusions	`us-medny-979ae763c2e2f3b59267fd006d689d405d29c6ec`	2024-09-03
`Company:country`	us	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-05-09
`Company:country`	us	eng	us_hhs_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-05-08
`Company:createdAt`	2015-02-19	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-dba-family-care-pharmacy-10452-bronx`	2024-05-09
`Company:createdAt`	2015-08-26	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-05-09
`Company:description`	OTHER BUSINESS	eng	us_hhs_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-05-08
`Company:description`	PHARMACY	eng	us_hhs_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-05-08
`Company:id`	68032f1c890236fc4f6a274cf8471741fb5d19d8	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-dba-family-care-pharmacy-10452-bronx`	2024-06-07
`LegalEntity:id`	30ecb50d49d04d238ade969207ba14e45aa0c435	eng	us_ny_med_exclusions	`us-medny-979ae763c2e2f3b59267fd006d689d405d29c6ec`	2024-09-03
`Company:id`	7846d5d053cd8707d7d3b09448b666a7b99dbd55	eng	us_hhs_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2025-09-12
`Company:id`	822e8c9d48d183ca321b2aa72296d8cb82526a2c	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2025-02-23
`LegalEntity:idNumber`	00025668	eng	us_ny_med_exclusions	`us-medny-979ae763c2e2f3b59267fd006d689d405d29c6ec`	2024-09-02
`Company:name`	SWAMI KRUPA CORP	eng	us_hhs_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-05-08
`Company:name`	SWAMI KRUPA CORP, DBA FAMILY CARE PHARMACY	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-dba-family-care-pharmacy-10452-bronx`	2024-05-09
`LegalEntity:name`	SWAMI KRUPA CORP	eng	us_ny_med_exclusions	`us-medny-979ae763c2e2f3b59267fd006d689d405d29c6ec`	2024-09-02
`Company:name`	SWAMI KRUPA CORP	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-05-09
`LegalEntity:npiCode`	1366590366	eng	us_ny_med_exclusions	`us-medny-979ae763c2e2f3b59267fd006d689d405d29c6ec`	2024-09-02
`Company:npiCode`	1366590366	eng	us_hhs_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-06-06
`Company:npiCode`	1366590366	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-dba-family-care-pharmacy-10452-bronx`	2024-06-07
`Company:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2025-09-12
`LegalEntity:sector`	Pharmacy	eng	us_ny_med_exclusions	`us-medny-979ae763c2e2f3b59267fd006d689d405d29c6ec`	2024-09-02
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-979ae763c2e2f3b59267fd006d689d405d29c6ec`	2024-09-02
`Company:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-05-08
`Company:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-05-09
`Company:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-dba-family-care-pharmacy-10452-bronx`	2024-05-09
`Company:uniqueEntityId`	FDNUKTB4PD26	eng	us_sam_exclusions	`us-fed-excl-swami-krupa-corp-10452-bronx`	2024-12-03

Previous
1 - 30 of 30
Next