DONCOALTRADE SP Z O O
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13660
- Designated
- Jan 26, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
- Ul. Barbary 21 Katowice woj. Slaskie, pow. M. Katowice 40-053 Poland
Identifiers
- Registration ID: 0000421465 (Poland)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: MELNYCHUK, Oleksandr)