3 SapherCheck records found for Person Tropical city group llc
1. MYKHAYLO CHUGAY
2. OLEKSANDR MORGUNOV
3. VOLODYMYR OGORODNYCHUK
| Alias |
LIBERTY SPECIALTY SERVICE LLC
GENERAL LABOR SOLUTIONS LLC PARADISE CHOICE LLC TROPICAL CITY SERVICES LLC PARADISE CHOICE CLEANING LLC M.C. BUSINESS CONSULTING INC. TROPICAL CITY GROUP LLC |
|---|---|
| Profile Type | PERSON |
| Name |
MYKHAYLO CHUGAY
|
| First Name |
MYKHAYLO
|
| Last Name |
CHUGAY
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-07-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WHITE DEER, PA 178871000, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-14 |
| Sanction Last Change | 2023-07-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRQ8DJM Start Date: 2023-07-12 End Date: 2047-03-12 Listing Date: 2023-07-12 Country: United States Entity: usgsa-s4mrq8djm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
PARADISE CHOICE CLEANING LLC
PARADISE CHOICE LLC TROPICAL CITY SERVICES LLC TROPICAL CITY GROUP LLC |
|---|---|
| Profile Type | PERSON |
| Name |
OLEKSANDR MORGUNOV
|
| First Name |
OLEKSANDR
|
| Last Name |
MORGUNOV
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-07-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OAKDALE, LA 714635010, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-14 |
| Sanction Last Change | 2023-07-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRQ8FM4 Start Date: 2023-07-12 End Date: 2033-06-15 Listing Date: 2023-07-12 Country: United States Entity: usgsa-s4mrq8fm4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
PARADISE CHOICE LLC
TROPICAL CITY SERVICES LLC PARADISE CHOICE CLEANING LLC V.O. CONSULTING INC. TROPICAL CITY GROUP LLC |
|---|---|
| Profile Type | PERSON |
| Name |
VOLODYMYR OGORODNYCHUK
|
| First Name |
VOLODYMYR
|
| Last Name |
OGORODNYCHUK
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-07-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
COLEMAN, FL 335211031, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-14 |
| Sanction Last Change | 2023-07-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MRQ8FR0 Start Date: 2023-07-12 End Date: 2031-01-11 Listing Date: 2023-07-12 Country: United States Entity: usgsa-s4mrq8fr0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |