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

KOLA

Organization
Found in 4 federal databases · 4 total records
nppes 1 records
NPI Provider: KOLA GROUP
NPI: 1255018909 | PA
View Source
ny_corps 1 records
NY Corp: KOLA CORP. 2023-01-06
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
View Source
OFAC Sanctions 1 records
OFAC Sanctioned: KOLA
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...
View Source
SAM.gov 1 records
EXCLUDED: KOLA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-01-10
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.