{"id":"a28ac8ff-3703-4aed-a794-a4bfb997fad1","entityType":"company","canonicalName":"DONCOALTRADE SP Z O O","primaryCountryId":"PL","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Z O O","legalFormElf":null,"legalFormLabel":null,"addressLine":"Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053","addressCity":"Katowice","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T07:51:30.731Z","updatedAt":"2026-09-08T08:50:08.869Z","aliases":[{"id":"1442f6f9-bd00-4bf8-9633-5363f628dcc4","entityId":"a28ac8ff-3703-4aed-a794-a4bfb997fad1","name":"DONCOALTRADE SP Z O O","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:30.733Z","source":{"name":"OFAC SDN"}},{"id":"38ba60a6-5f7b-499e-9ebd-81c840590e81","entityId":"a28ac8ff-3703-4aed-a794-a4bfb997fad1","name":"Doncoaltrade SP Z O O","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:08.866Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"0aca7314-0553-45b8-a525-fa3aeb3089da","entityId":"a28ac8ff-3703-4aed-a794-a4bfb997fad1","type":"reg_number","value":"0000421465","countryId":"PL","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:56.470Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"8049d8fc-ca54-45dc-8617-4fce8d239a86","entityId":"a28ac8ff-3703-4aed-a794-a4bfb997fad1","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:44.260Z","lastSeenAt":"2026-10-19T07:01:27.721Z","delistedAt":null,"designatedAt":"2018-02-16T00:00:00.000Z","legalBasis":"83 FR 6949","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"e4e64a44-27e3-4d30-a718-e2f2ac9cd538","entityId":"a28ac8ff-3703-4aed-a794-a4bfb997fad1","regime":"OFAC","program":"UKRAINE-EO13660","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-18T07:51:30.738Z","lastSeenAt":"2026-10-19T04:01:18.111Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"23579","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"2452040e-e027-48a9-a0a6-cb1e41dce76a","entityId":"a28ac8ff-3703-4aed-a794-a4bfb997fad1","name":"MELNYCHUK, Oleksandr","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:29.286Z","personId":"1dbeef60-4264-4530-9422-7848008d71b1","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"1dbeef60-4264-4530-9422-7848008d71b1","canonicalName":"Oleksandr MELNYCHUK","dateOfBirth":"17 Jan 1965","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"UKRAINE-EO13660","lastSeenAt":"2026-10-19T04:07:55.606Z"}]}}],"sourceLinks":[{"externalId":"EL-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730","fetchedAt":"2026-10-19T07:01:27.718Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"23579","fetchedAt":"2026-10-19T04:01:18.107Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}