Statements: Doncoaltrade Sp Z O O

Canonical ID: NK-MuEMnWHdG4nvov8oSJQMQS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Polandukrua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Company:addressul. BARBARY, nr 21, KATOWICE, WOJ. SLASKIE, 40-053, Polandpermidpermid-5060616405
Company:addressBarbary 21, KATOWICE, WOJ. SLASKIE, 40-053, Polandpermidpermid-5060616405
LegalEntity:addressUl. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053us_trade_csltrade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
Organization:addressUl. Barbary 21, 40-053 Katowiceengus_ofac_sdnofac-23579
LegalEntity:addressUL. BARBARY 21, 40-053 KATOWICE, POLengus_sam_exclusionsusgsa-s4mr6hj22
Organization:addressEntityaddr-40609e629ad32cc281932cd6668c1dca0711fda2engus_ofac_sdnofac-23579
Organization:aliasDonkolteid SP Z OOua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
LegalEntity:countryplengus_sam_exclusionsusgsa-s4mr6hj22
Company:countryplpermidpermid-5060616405
Organization:countryplengus_ofac_sdnofac-23579
LegalEntity:countryplus_trade_csltrade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj22
Organization:idb8f35e4d730be4da587a0878b3e8bef3254f74d2engus_ofac_sdnofac-23579
Company:idbcf6fc0389eaa4882e40a041ee2bdcb0c8ad6f95permidpermid-5060616405
Organization:idff1d46350ff82fa7dbd838a61d06b4cd581cd251ua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
LegalEntity:idbedc9eacf3fa205c226c3809930f498b7607cd1eengus_sam_exclusionsusgsa-s4mr6hj22
LegalEntity:id08e98ff412e363bbe9c3bf9bbbb8512670427ba1us_trade_csltrade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
Organization:idcafc04f0a8cb116b633f5e63e9a264fa17adbf45us_trade_cslofac-23579
Company:incorporationDate2012-05-22permidpermid-5060616405
Organization:jurisdictionplua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Company:jurisdictionplpermidpermid-5060616405
Organization:nameDoncoaltrade Sp Z O Oengus_ofac_sdnofac-23579
Organization:nameДонколтейд СП З ООukrua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Organization:name«Донкоултейд СП З ОО»ua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Organization:name«Донколтейд СП З ОО»ua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
LegalEntity:nameDONCOALTRADE SP Z O Oengus_sam_exclusionsusgsa-s4mr6hj22
Organization:nameDoncoaltrade SP Z OOua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Company:nameDoncoaltrade Sp z o opermidpermid-5060616405
Organization:nameDONCOALTRADE SP Z OOua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
LegalEntity:nameDoncoaltrade SP Z O Ous_trade_csltrade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
Organization:nameDONCOALTRADE SP Z O Ous_trade_cslofac-23579
Organization:notesLinked To: MELNYCHUK, Oleksandrukrua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Company:permId5060616405permidpermid-5060616405
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23579
Organization:registrationNumber242938196ua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Organization:registrationNumber0000421465engus_ofac_sdnofac-23579
Organization:registrationNumber0000421465ua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23579engus_ofac_sdnofac-23579
Company:sourceUrl https://permid.org/1-5060616405permidpermid-5060616405
Company:statusActivepermidpermid-5060616405
Organization:taxNumber6342809446ua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Organization:topicssanctionengus_ofac_sdnofac-23579
Organization:topicssanctionus_trade_cslofac-23579
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj22
LegalEntity:uniqueEntityIdRFAGKV1UC5T7engus_sam_exclusionsusgsa-s4mr6hj22
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