Department of Justice
1 records
DOJ: Olympia man sentenced for racially motivated threats against federal worker
2024-06-25
Tacoma – A 42-year-old Thurston County resident was sentenced today in U.S. District Court in Tacoma to 30 months in prison for making a threat against a Black federal employee at the Social Security ...
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nppes
1 records
ny_corps
7 records
NY Corp: OLYMPIA INTERNATIONAL LLC
2022-05-06
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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NY Corp: OLYMPIA HOLDINGS LLC
2017-04-20
DOMESTIC LIMITED LIABILITY COMPANY | County: Richmond | Jurisdiction: New York
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NY Corp: OLYMPIA GROUP, INC.
2016-02-19
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: OLYMPIA, CORP.
2015-11-12
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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NY Corp: OLYMPIA GROUP INTERNATIONAL INC.
2005-05-12
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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NY Corp: OLYMPIA PARTNERS LLC
2000-04-14
FOREIGN LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: Delaware
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NY Corp: OLYMPIA ASSOCIATES, INC.
1995-05-26
DOMESTIC BUSINESS CORPORATION | County: Bronx | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: OLYMPIA
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 1006960; MMSI 319766000; Linked To: PUTIN, Vladimir Vladimirovich.
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SAM.gov
1 records
EXCLUDED: OLYMPIA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-06-02
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