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CALLISTO

Organization
Found in 6 federal databases · 8 total records
canada_sema 1 records
Canada SEMA: Russia: Callisto 2025-02-21
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hmda 1 records
HMDA Lender: CALLISTO GROUP, INC. 2023-12-31
Mortgage lender — 71 loans reported (2023)
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irs_exempt 2 records
IRS Tax Exempt: CALLISTO
SAN FRANCISCO, CA | EIN: 454011283 | NTEE: I73
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IRS Exempt: CALLISTO
501(c)(3) Charitable — SAN FRANCISCO, CA — NTEE: I73
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ny_corps 2 records
NY Corp: CALLISTO GROUP INC. 2026-01-15
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: CALLISTO, LLC 2003-10-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: CALLISTO
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: CALLISTO
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-01-10
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.