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

ELEGANCE

Organization
Found in 3 federal databases · 5 total records
courtlistener_docket 1 records
Jackson v. Elegance LLC 2026-04-21
Federal docket 3:26-cv-00167 (akd); matched party 'Elegance LLC'
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ny_corps 2 records
NY Corp: ELEGANCE, LLC 1998-04-24
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: ELEGANCE, INC. 1950-11-29
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: ELEGANCE
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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SAM.gov 1 records
EXCLUDED: ELEGANCE 2025-01-10
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2025-01-10, terminating Indefinite
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