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Doncoaltrade Sp Z O O

Sanctioned entity

Doncoaltrade Sp Z O O is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DONCOALTRADE SP Z O O · Doncoaltrade SP Z O O · Doncoaltrade Sp Z O O · Doncoaltrade Sp z o o · Donkolteid SP Z OO · 1 more...				[sources]
Other name	DONCOALTRADE SP Z OO · Doncoaltrade SP Z OO · «Донколтейд СП З ОО» · «Донкоултейд СП З ОО»				[sources]
Incorporation date	2012-05-22				[sources]
Jurisdiction	Poland				[sources]
Country	Poland				[sources]
Registration number	`0000421465` · `242938196`				[sources]
INN	`6342809446`				[sources]
OGRN	`0000421465`				[sources]
PermID	`5060616405`				[sources]
Status	Active				[sources]
Address	Barbary 21, KATOWICE, WOJ. SLASKIE, 40-053, Poland · Poland, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Ul. Barbary 21 · 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 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Linked To: MELNYCHUK, Oleksandr

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Relationships

Address
Full address	Country
Ul. Barbary 21, 40-053 Katowice	Poland

Owners
Owner	Percentage held	Start date	End date
Melnychuk Oleksandr Oleksandrovych	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-org-82-2019-1648 · ofac-23579 · permid-5060616405 · trade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730 · ua-nsdc-14220-donkoltejd-sp-z-oo · trade-csl-ded37af54392b37f5dd74a969d7c14add1aa39f5 · ua-nazk-company-6665 · ua-nabc-company-6665-doncoaltrade-sp-z-o-o

For experts: raw data explorer

Factsheet Descriptions Data sources

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