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RENOVA GROUP

Organization
Found in 4 federal databases · 6 total records
irs_exempt 2 records
IRS Tax Exempt: RENOVA INC
SAN DIEGO, CA | EIN: 844199825 | NTEE: P45
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IRS Exempt: RENOVA INC
501(c)(3) Charitable — SAN DIEGO, CA — NTEE: P45
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ny_corps 2 records
NY Corp: RENOVA HOLDINGS LLC 2026-03-11
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: RENOVA, INC. 1994-11-08
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: RENOVA GROUP
Program: UKRAINE-EO13662 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047796880548; Tax ID No. 7727526670; Government Gaze...
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SAM.gov 1 records
EXCLUDED: RENOVA GROUP
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-04-06
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.