Statements: Doncoaltrade Sp Z O O

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. BARBARY, nr 21, KATOWICE, WOJ. SLASKIE, 40-053, Polandpermidpermid-5060616405
LegalEntity:addressUL. BARBARY 21, 40-053 KATOWICEengus_sam_exclusionsusgsa-s4mr6hj22
LegalEntity:addressUl. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053us_trade_csltrade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
Company:addressBarbary 21, KATOWICE, WOJ. SLASKIE, 40-053, Polandpermidpermid-5060616405
Organization:addressUl. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Polandukrua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Organization:addressUl. Barbary 21, 40-053 Katowiceengus_ofac_sdnofac-23579
Organization:addressEntityaddr-dfa540482e73962fdf52cc5326697ac5a11bad3dus_ofac_sdnofac-23579
Organization:aliasDonkolteid SP Z OOua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
LegalEntity:countryplus_sam_exclusionsusgsa-s4mr6hj22
LegalEntity:countryplus_trade_csltrade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
Company:countryplpermidpermid-5060616405
Organization:countryplus_ofac_sdnofac-23579
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj22
Organization:id81fd8e4e4104a6947c0b33aa4eca260d94b7d490us_ofac_sdnofac-23579
Organization:idcafc04f0a8cb116b633f5e63e9a264fa17adbf45us_trade_cslofac-23579
Company:idbcf6fc0389eaa4882e40a041ee2bdcb0c8ad6f95permidpermid-5060616405
Organization:id68d32aa97000f1cbb007c6ad5fe1b4c49e209318ua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
LegalEntity:id08e98ff412e363bbe9c3bf9bbbb8512670427ba1us_trade_csltrade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
LegalEntity:idec75997495a3615959abd6a733ed29a744081814us_sam_exclusionsusgsa-s4mr6hj22
Company:incorporationDate2012-05-22permidpermid-5060616405
Organization:jurisdictionplua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Company:jurisdictionplpermidpermid-5060616405
Organization:nameДонколтейд СП З ООukrua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Company:nameDoncoaltrade Sp z o opermidpermid-5060616405
LegalEntity:nameDoncoaltrade SP Z O Ous_trade_csltrade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
Organization:nameDONCOALTRADE SP Z O Ous_trade_cslofac-23579
Organization:nameDoncoaltrade Sp Z O Oengus_ofac_sdnofac-23579
LegalEntity:nameDONCOALTRADE SP Z O Oengus_sam_exclusionsusgsa-s4mr6hj22
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
Organization:nameDoncoaltrade SP Z OOua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Organization:nameDONCOALTRADE SP Z OOua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
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
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23579
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
Organization:registrationNumber0000421465engus_ofac_sdnofac-23579
Organization:registrationNumber0000421465ua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Organization:registrationNumber242938196ua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23579us_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:topicssanctionus_trade_cslofac-23579
Organization:topicssanctionus_ofac_sdnofac-23579
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj22
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-14220-donkoltejd-sp-z-oo
LegalEntity:uniqueEntityIdRFAGKV1UC5T7engus_sam_exclusionsusgsa-s4mr6hj22
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