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Canonical ID: NK-ZeHMyPTHNuTTywjDwVF4mg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-51733 | |||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrh7 | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-deb9d828f55fd3c576a1febe8d550c6f6dd911c6 | ||||
Organization:address | Гонконг, Китайська Народна Республіка (Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | |||
Organization:addressEntity | addr-626aec510437d68431bfc0feeb53f5617ce6763d | us_ofac_sdn | ofac-51733 | ||||
Organization:alias | Kolumba Limited | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrh7 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51733 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrh7 | ||||
LegalEntity:id | c8d0c5367245b9eac13ad1144d86c74991ab7c35 | us_sam_exclusions | usgsa-s4mrvjrh7 | ||||
Organization:id | bfbe53af92a6f5699a2f5595ab361fc9069a9e39 | us_trade_csl | ofac-51733 | ||||
LegalEntity:id | 3fc13a7d5d06c132465c482b0d5c2669720e022e | tw_shtc | tw-shtc-deb9d828f55fd3c576a1febe8d550c6f6dd911c6 | ||||
Organization:id | 2f35ab8847b168ddd8b88a643b8690e6285261d9 | us_ofac_sdn | ofac-51733 | ||||
Organization:id | d07fc625ff84ecbfc17e8195107eecbd576c9532 | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
Organization:imoNumber | IMO6341429 | eng | us_ofac_sdn | ofac-51733 | |||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-51733 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
Organization:name | COLUMBA LIMITED | eng | us_ofac_sdn | ofac-51733 | |||
LegalEntity:name | COLUMBA LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrh7 | |||
LegalEntity:name | COLUMBA LIMITED | tw_shtc | tw-shtc-deb9d828f55fd3c576a1febe8d550c6f6dd911c6 | ||||
Organization:name | Columba Limited | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
Organization:name | COLUMBA LIMITED | us_trade_csl | ofac-51733 | ||||
Organization:name | Колумба Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51733 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51733 | us_ofac_sdn | ofac-51733 | ||||
Organization:taxNumber | 6341429 | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-deb9d828f55fd3c576a1febe8d550c6f6dd911c6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrh7 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32710-kolumba-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-51733 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51733 | ||||
LegalEntity:uniqueEntityId | YSN1T3KA1HH3 | eng | us_sam_exclusions | usgsa-s4mrvjrh7 | |||