IPM LIMITED — Federal Records

co_sos 1 records

CO Business: IPM Group 2003-08-20

DLLC | Status: Good Standing | Littleton, CO

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irs_exempt 1 records

IRS Exempt: IPM INTERNATIONAL INC

501(c)(3) Charitable — WASHINGTON, DC — NTEE: X20

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nppes 1 records

NPI Provider: THE IPM GROUP, INC

NPI: 1851245914 | GA

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ny_corps 3 records

NY Corp: IPM GROUP LLC 2014-08-21

DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York

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NY Corp: IPM ASSOCIATES LLC 2014-04-21

DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York

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NY Corp: IPM, LLC 2006-06-19

DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York

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OFAC Sanctions 1 records

OFAC Sanctioned: IPM LIMITED

Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Nov 2012; Registration Number 1829992 (Hong Kong).

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SAM.gov 1 records

EXCLUDED: IPM LIMITED

SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-05-01

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whd 1 records

WHD FLSA Violation - IPM Corp 2010-07-01

Back wages: $15,113. 21 employees affected. Industry: Lessors of Residential Buildings and Dwellings. Arden, NC

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