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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Columba Limited · Колумба Лімітед | [sources] | |||
| Alias | Kolumba Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6341429 | [sources] | |||
| Tax Number | 6341429 | [sources] | |||
| Unique Entity ID | YSN1T3KA1HH3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong · Hong Kong China · Гонконг, Китайська Народна Республіка (Hong Kong, China) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nsdc-32710-kolumba-limited · ofac-51733 · tw-shtc-deb9d828f55fd3c576a1febe8d550c6f6dd911c6 · usgsa-s4mrvjrh7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CEPHEUS Shadow fleet · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |