Canonical ID: NK-MuEMnWHdG4nvov8oSJQMQS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Poland | ukr | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | |||
Company:address | ul. BARBARY, nr 21, KATOWICE, WOJ. SLASKIE, 40-053, Poland | permid | permid-5060616405 | ||||
Company:address | Barbary 21, KATOWICE, WOJ. SLASKIE, 40-053, Poland | permid | permid-5060616405 | ||||
LegalEntity:address | Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053 | us_trade_csl | trade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730 | ||||
Organization:address | Ul. Barbary 21, 40-053 Katowice | eng | us_ofac_sdn | ofac-23579 | |||
LegalEntity:address | UL. BARBARY 21, 40-053 KATOWICE, POL | eng | us_sam_exclusions | usgsa-s4mr6hj22 | |||
Organization:addressEntity | addr-40609e629ad32cc281932cd6668c1dca0711fda2 | eng | us_ofac_sdn | ofac-23579 | |||
Organization:alias | Donkolteid SP Z OO | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | ||||
LegalEntity:country | pl | eng | us_sam_exclusions | usgsa-s4mr6hj22 | |||
Company:country | pl | permid | permid-5060616405 | ||||
Organization:country | pl | eng | us_ofac_sdn | ofac-23579 | |||
LegalEntity:country | pl | us_trade_csl | trade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj22 | |||
Organization:id | b8f35e4d730be4da587a0878b3e8bef3254f74d2 | eng | us_ofac_sdn | ofac-23579 | |||
Company:id | bcf6fc0389eaa4882e40a041ee2bdcb0c8ad6f95 | permid | permid-5060616405 | ||||
Organization:id | ff1d46350ff82fa7dbd838a61d06b4cd581cd251 | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | ||||
LegalEntity:id | bedc9eacf3fa205c226c3809930f498b7607cd1e | eng | us_sam_exclusions | usgsa-s4mr6hj22 | |||
LegalEntity:id | 08e98ff412e363bbe9c3bf9bbbb8512670427ba1 | us_trade_csl | trade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730 | ||||
Organization:id | cafc04f0a8cb116b633f5e63e9a264fa17adbf45 | us_trade_csl | ofac-23579 | ||||
Company:incorporationDate | 2012-05-22 | permid | permid-5060616405 | ||||
Organization:jurisdiction | pl | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | ||||
Company:jurisdiction | pl | permid | permid-5060616405 | ||||
Organization:name | Doncoaltrade Sp Z O O | eng | us_ofac_sdn | ofac-23579 | |||
Organization:name | Донколтейд СП З ОО | ukr | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | |||
Organization:name | «Донкоултейд СП З ОО» | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | ||||
Organization:name | «Донколтейд СП З ОО» | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | ||||
LegalEntity:name | DONCOALTRADE SP Z O O | eng | us_sam_exclusions | usgsa-s4mr6hj22 | |||
Organization:name | Doncoaltrade SP Z OO | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | ||||
Company:name | Doncoaltrade Sp z o o | permid | permid-5060616405 | ||||
Organization:name | DONCOALTRADE SP Z OO | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | ||||
LegalEntity:name | Doncoaltrade SP Z O O | us_trade_csl | trade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730 | ||||
Organization:name | DONCOALTRADE SP Z O O | us_trade_csl | ofac-23579 | ||||
Organization:notes | Linked To: MELNYCHUK, Oleksandr | ukr | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | |||
Company:permId | 5060616405 | permid | permid-5060616405 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23579 | |||
Organization:registrationNumber | 242938196 | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | ||||
Organization:registrationNumber | 0000421465 | eng | us_ofac_sdn | ofac-23579 | |||
Organization:registrationNumber | 0000421465 | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23579 | eng | us_ofac_sdn | ofac-23579 | |||
Company:sourceUrl | https://permid.org/1-5060616405 | permid | permid-5060616405 | ||||
Company:status | Active | permid | permid-5060616405 | ||||
Organization:taxNumber | 6342809446 | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23579 | |||
Organization:topics | sanction | us_trade_csl | ofac-23579 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14220-donkoltejd-sp-z-oo | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj22 | |||
LegalEntity:uniqueEntityId | RFAGKV1UC5T7 | eng | us_sam_exclusions | usgsa-s4mr6hj22 |