Debarment and ExclusionscompanyID: NK-dDZ5Q32hhBnmX9W35vzm9K

149 Ballston Avenue, LLC

Primary Source
US NY MED EXCLUSIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: 149 Ballston Avenue, LLC is a listed Entity in Debarment and Exclusions. Active records found in: US NY MED EXCLUSIONS, US HHS EXCLUSIONS. Financial due diligence required."

Banking Impact

Records on US NY MED EXCLUSIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Debarment and Exclusions
Full Legal Name149 Ballston Avenue, LLC
Source Records
US NY MED EXCLUSIONSUS HHS EXCLUSIONS
Enforcement TypeDebarment and Exclusions
Risk Topicsdebarment

Associated Subject Network

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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
SI CONFLICTS

Compliance Context Review

Independent Risk Assessment

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