Doncoaltrade Sp Z O O

Sanctioned

Type

organization

Subtype

Country

Poland

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

23579

Asset freeze

2018-01-26activeSource

Official source conditions

Block; Program; UKRAINE-EO13660

Legal bases

United States

Executive Order 13660 (Ukraine)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Doncoaltrade Sp Z O OPrimary name
OFAC ↗
Record provenance
ID
23579
SHA-256
a29ae369b1c0714aa32265304a8d6519394f4e993fdcf6cd44a442c8d13d07e0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

0000421465REGISTRATION_NUMBER
Country: Poland
OFAC ↗
Record provenance
ID
23579
SHA-256
88b318132409e2597085192287eeb43b7267f98d01cedac6799650c35c0d578a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
23579OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
23579
SHA-256
88b318132409e2597085192287eeb43b7267f98d01cedac6799650c35c0d578a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

PolandOperation
OFAC ↗
Record provenance
ID
23579
SHA-256
a29ae369b1c0714aa32265304a8d6519394f4e993fdcf6cd44a442c8d13d07e0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)