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

LAZARUS GROUP

Organization
Found in 7 federal databases · 12 total records
CourtListener 1 records
Court Opinion: Lazarus v. Sherman 2011-01-06
Supreme Court of Rhode Island | Docket: 2008-228-Appeal | Cited 6x
View Source
epa_echo 1 records
EPA ECHO: LAZARUS INC. 1997-12-04
Penalty assessed: $34,800. Type: Administrative - Formal
View Source
lobbying 1 records
Lobbying Firm: LAZARUS GROUP
Registered lobbying firm — RICHMOND, VA
View Source
ny_corps 4 records
NY Corp: LAZARUS GROUP LLC 2019-08-29
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
View Source
NY Corp: LAZARUS HOLDINGS LLC 2015-12-21
FOREIGN LIMITED LIABILITY COMPANY | County: Otsego | Jurisdiction: New Jersey
View Source
NY Corp: LAZARUS ASSOCIATES, LTD. 2001-05-04
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
View Source
NY Corp: LAZARUS, INC. 1993-07-12
DOMESTIC BUSINESS CORPORATION | County: Onondaga | Jurisdiction: New York
View Source
ny_spills 3 records
NY Spill: LAZARUS — BTEX 2003-02-14
OSSINING, Westchester County | 0.00 of BTEX
NY Spill: LAZARUS — BTEX 2003-02-14
OSSINING, Westchester County | 0.00 of BTEX
NY Spill: LAZARUS — BTEX 2003-02-14
OSSINING, Westchester County | 0.00 of BTEX
OFAC Sanctions 1 records
OFAC Sanctioned: LAZARUS GROUP
Program: DPRK3 | Digital Currency Address - ETH 0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Addres...
View Source
SAM.gov 1 records
EXCLUDED: LAZARUS GROUP
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-09-13
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.