ny_corps
1 records
NY Corp: COLUMBA HOLDINGS LLC
2026-06-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: COLUMBA LIMITED
Program: UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589...
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SAM.gov
1 records
EXCLUDED: COLUMBA LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-01-10
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