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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Doncoaltrade SP Z OO · Doncoaltrade Sp Z O O · «Донколтейд СП З ОО» · «Донкоултейд СП З ОО» · Донколтейд СП З ОО | [sources] | |||
| Other name | Donkolteid SP Z OO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Poland | [sources] | |||
| Country | Poland | [sources] | |||
| PermID | 5060616405 | [sources] | |||
| Registration number | 0000421465 · 242938196 | [sources] | |||
| Tax Number | 6342809446 | [sources] | |||
| Unique Entity ID | RFAGKV1UC5T7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Barbary 21, KATOWICE, WOJ. SLASKIE, 40-053, Poland · UL. BARBARY 21, 40-053 KATOWICE, POL · Ul. Barbary 21, 40-053 Katowice · Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053 · Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Poland · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Linked To: MELNYCHUK, Oleksandr
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-14220-donkoltejd-sp-z-oo · ua-nsdc-org-82-2019-1648 · trade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730 · usgsa-s4mr6hj22 · ofac-23579 · permid-5060616405 · trade-csl-ded37af54392b37f5dd74a969d7c14add1aa39f5For 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 | |
| Ul. Barbary 21, 40-053 Katowice | Poland | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Oleksandr Melnychuk Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |