Statements: Doncoaltrade Sp Z O O

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	pl	eng	us_ofac_sdn	`ofac-23579`	2023-04-20
`Company:country`	pl		permid	`permid-5060616405`	2023-11-21
`LegalEntity:country`	pl		us_trade_csl	`trade-csl-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730`	2023-05-27
`LegalEntity:country`	pl	eng	us_sam_exclusions	`usgsa-s4mr6hj22`	2024-06-14