LOTUS — Federal Records

canada_sema 1 records

Canada SEMA: Russia: Lotus 2025-11-06

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co_sos 1 records

CO Business: LOTUS PARTNERS, L.P. 1995-07-12

DLP | Status: Exists | New York, NY

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irs_exempt 4 records

IRS Tax Exempt: LOTUS LTD

BRADENTON, FL | EIN: 521255891 | NTEE:

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IRS Tax Exempt: THE LOTUS

MILL VALLEY, CA | EIN: 883484205 | NTEE: B12

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IRS Exempt: LOTUS LTD

501(c)(7) Social Club — BRADENTON, FL

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IRS Exempt: THE LOTUS

501(c)(3) Charitable — MILL VALLEY, CA — NTEE: B12

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nppes 1 records

NPI Provider: LOTUS GROUP

NPI: 1811290877 | AZ

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ny_corps 5 records

NY Corp: LOTUS ASSOCIATES LLC 2017-09-11

FOREIGN LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: Wyoming

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NY Corp: LOTUS INTERNATIONAL LLC 2011-05-05

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

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NY Corp: LOTUS PARTNERS, LP 2006-06-07

FOREIGN LIMITED PARTNERSHIP | County: New York | Jurisdiction: Delaware

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NY Corp: LOTUS GROUP, INC. 2003-08-13

DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York

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NY Corp: LOTUS, INC. 2002-11-15

DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York

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OFAC Sanctions 1 records

OFAC Sanctioned: LOTUS

Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9203784; MMSI 422300300; Linked To: AL-QATI...

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SAM.gov 2 records

EXCLUDED: LOTUS

SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-11-14

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EXCLUDED: LOTUS

SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2024-11-14

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