4 SapherCheck records found for Person Larisa medzon
1. MARK MAZER
2. MR. DIMITRY ARONSHTEIN
3. MR. REDDY ALLEN
4. MS. PADMA ALLEN
| Alias |
TECHNODYNE LLC
PADMA ALLEN DIMITRY ARONSHTEIN ANNA MAKOVETSKAYA REDDY ALLEN LARISA MEDZON SVETLANA MAZER |
|---|---|
| Profile Type | PERSON |
| Name |
MARK MAZER
|
| First Name |
MARK
|
| Last Name |
MAZER
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-01-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEW YORK, NY 10165, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MR3RK1Q Start Date: 2017-04-07 End Date: 2039-10-24 Listing Date: 2012-01-05 Country: United States Entity: usgsa-s4mr3rk1q Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
TECHNODYNE LLC
PADMA ALLEN MARK MAZER ANNA MAKOVETSKAYA REDDY ALLEN LARISA MEDZON SVETLANA MAZER |
|---|---|
| Profile Type | PERSON |
| Name |
MR. DIMITRY ARONSHTEIN
|
| First Name |
DIMITRY
|
| Last Name |
ARONSHTEIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-01-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEW YORK, NY 10016, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MR3RK1T Start Date: 2017-04-07 End Date: 2039-10-24 Listing Date: 2012-01-05 Country: United States Entity: usgsa-s4mr3rk1t Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DIMITRY ARONSHTEIN
MARK MAZER ANNA MAKOVETSKAYA LARISA MEDZON SVETLANA MAZER |
|---|---|
| Profile Type | PERSON |
| Name |
MR. REDDY ALLEN
|
| First Name |
REDDY
|
| Last Name |
ALLEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-01-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WAYNE, NJ 07470, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MR3RK1W Start Date: 2019-12-19 End Date: 2028-09-27 Listing Date: 2012-01-05 Country: United States Entity: usgsa-s4mr3rk1w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DIMITRY ARONSHTEIN
MARK MAZER ANNA MAKOVETSKAYA LARISA MEDZON SVETLANA MAZER |
|---|---|
| Profile Type | PERSON |
| Name |
MS. PADMA ALLEN
|
| First Name |
PADMA
|
| Last Name |
ALLEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-01-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WAYNE, NJ 07470, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MR3RK1X Start Date: 2019-12-19 End Date: 2028-09-27 Listing Date: 2012-01-05 Country: United States Entity: usgsa-s4mr3rk1x Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |