DONCOALTRADE SP Z O O
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Remark | (Linked To: MELNYCHUK, Oleksandr) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DONCOALTRADE SP Z O O |
|---|---|
| Full name/Name | DONCOALTRADE SP Z O O |
| Type | Name |
Addresses (1)
| Street | Ul. Barbary 21 |
|---|---|
| City | Katowice |
| Country | Poland |
| Postal code | 4 |
| Region | woj. Slaskie, pow. M. Katowice |
| Full address | Ul. Barbary 21, Katowice, 40-053, woj. Slaskie, pow. M. Katowice, Poland |
Identification documents (2)
| Type | Registration ID: 0000421465 |
|---|---|
| Country | Poland |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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