CFAI
C.F.A.I.
Government Data Intelligence Services

AMS GROUP LLC

Organization
Found in 4 federal databases · 20 total records
chicago_biz 10 records
Chicago License: AMS
Motor Vehicle Services License | Motor Vehicle Repair - Engine and Body Work
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Chicago License: AMS
Motor Vehicle Repair: Engine/Body(Class III)
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Chicago License: AMS
Motor Vehicle Repair: Engine/Body(Class III)
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Chicago License: AMS
Motor Vehicle Repair: Engine/Body(Class III)
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Chicago License: AMS
Motor Vehicle Repair: Engine/Body(Class III)
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Chicago License: AMS
Motor Vehicle Repair: Engine/Body(Class III)
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Chicago License: AMS
Motor Vehicle Repair: Engine/Body(Class III)
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Chicago License: AMS
Motor Vehicle Repair: Engine/Body(Class III)
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Chicago License: AMS
Motor Vehicle Repair: Engine/Body(Class III)
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Chicago License: AMS
Motor Vehicle Repair: Engine/Body(Class III)
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nppes 1 records
NPI Provider: AMS HOLDINGS, LLC
NPI: 1851878219 | IL
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ny_corps 8 records
NY Corp: GROUP AMS LLC 2022-03-04
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: AMS PARTNERS LLC 2019-01-15
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: AMS HOLDINGS INTERNATIONAL LLC 2011-04-07
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: AMS HOLDINGS, INC 2010-03-29
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: AMS SA LLC 2007-12-18
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: AMS GROUP LLC 2005-02-15
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: AMS ASSOCIATES LLC 2002-03-22
DOMESTIC LIMITED LIABILITY COMPANY | County: Onondaga | Jurisdiction: New York
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NY Corp: AMS, LLC 1997-05-07
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: AMS GROUP LLC
Program: UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589...
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